- Company Overview for TOPLAND (NO 45) LIMITED (11531711)
- Filing history for TOPLAND (NO 45) LIMITED (11531711)
- People for TOPLAND (NO 45) LIMITED (11531711)
- More for TOPLAND (NO 45) LIMITED (11531711)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Andras Lajos Tailby-Faulkes Active
- Correspondence address
- Les Ligures 604, 2 Rue Honore Labande, Monaco, 98000, Monaco
- Notified on
- 19 December 2023
- Date of birth
- June 1966
- Nationality
- British
- Country of residence
- Monaco
- Nature of control
Sir Peter Caruana Active
- Correspondence address
- 105 Wigmore Street, 7th Floor, London, England, W1U 1QY
- Notified on
- 1 December 2020
- Date of birth
- October 1956
- Nationality
- British
- Country of residence
- Gibraltar
- Nature of control
Haim Judah Michael Levy Ceased
- Correspondence address
- 57/63, Line Wall Road, Gibraltar, Gibraltar
- Notified on
- 22 August 2018
- Ceased on
- 19 December 2023
- Date of birth
- October 1950
- Nationality
- British
- Country of residence
- Gibraltar
- Nature of control
Christopher George White Ceased
- Correspondence address
- 57/63, Line Wall Road, Gibraltar, Gibraltar
- Notified on
- 22 August 2018
- Ceased on
- 29 January 2020
- Date of birth
- December 1949
- Nationality
- British
- Country of residence
- Gibraltar
- Nature of control
- Ownership of voting rights - 75% or more with control over the trustees of a trust
- Right to appoint or remove directors with control over the trustees of a trust