TRAJE BLANCO PROPERTIES LIMITED

Company number 12623497

4 active persons with significant control / 0 active statements

Mr Andrew Mark De La Haye (Active)

• Correspondence address: Chateau De Haut, Le Vier Mont, Grouville, Jersey, Jersey, JE3 9DS
• Notified on: 4 February 2022
• Date of birth: May 1970
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control

Mr Klaus Dieter Stark (Active)

• Correspondence address: Marktgass 11, 9490 Vaduz, Li-9490, Vaduz, Liechtenstein
• Notified on: 4 February 2022
• Date of birth: June 1969
• Nationality: Austrian
• Country of residence: Liechtenstein
• Nature of control: Has significant influence or control

Mr Martin Batliner (Active)

• Correspondence address: Marktgass 11, 9490 Vaduz, Li-9490, Vaduz, Liechtenstein
• Notified on: 4 February 2022
• Date of birth: May 1966
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Nature of control: Has significant influence or control

Mr John Ross Mcclellan (Active)

• Correspondence address: 9/55 Windsor Tower, Sukhumvit 20 Lane, Sukhumvit Road, Khloteoi District, Bangkok, Thailand, 10110
• Notified on: 4 February 2022
• Date of birth: February 1949
• Nationality: Canadian
• Country of residence: Thailand
• Nature of control: Has significant influence or control

Precis Investments Limited (Ceased)

• Correspondence address: 27 Devonshire Terrace, London, W2 3DP
• Notified on: 26 May 2020
• Ceased on: 4 February 2022
• Governing law: United Kingdom Company Law
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 05648665
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors