PHILMONT PROPERTIES UK LIMITED

Company number 05849960

7 active persons with significant control / 0 active statements

Mrs Bianca Carmen Daniell (Active)

• Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, England, HA5 3NN
• Notified on: 11 September 2020
• Date of birth: July 1978
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Darren Paul Cortes (Active)

• Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, England, HA5 3NN
• Notified on: 8 August 2018
• Date of birth: April 1976
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Benjamin Cuby (Active)

• Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, England, HA5 3NN
• Notified on: 8 August 2018
• Date of birth: May 1975
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr William Cid De La Paz (Active)

• Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, England, HA5 3NN
• Notified on: 6 April 2016
• Date of birth: November 1958
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr David Dennis Cuby (Active)

• Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, England, HA5 3NN
• Notified on: 6 April 2016
• Date of birth: May 1948
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Subash Malkani (Active)

• Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, England, HA5 3NN
• Notified on: 6 April 2016
• Date of birth: May 1955
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Maurice Perera (Active)

• Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, England, HA5 3NN
• Notified on: 6 April 2016
• Date of birth: October 1961
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Isaac Moses Benjamin Hassan (Ceased)

• Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, England, HA5 3NN
• Notified on: 8 August 2018
• Ceased on: 13 September 2022
• Date of birth: August 1982
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr James Hassan (Ceased)

• Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, England, HA5 3NN
• Notified on: 6 April 2016
• Ceased on: 28 March 2022
• Date of birth: November 1946
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Adrian Olivero (Ceased)

• Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, England, HA5 3NN
• Notified on: 6 April 2016
• Ceased on: 11 September 2020
• Date of birth: May 1967
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust