CRYSTAL VISTA LIMITED

Company number 07676789

1 active person with significant control / 0 active statements

Mr Ahmed Bendahmane (Active)

• Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom, HA5 3NN
• Notified on: 9 April 2021
• Date of birth: October 1992
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – 75% or more

Mr Darren Paul Cortes (Ceased)

• Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom, HA5 3NN
• Notified on: 8 August 2018
• Ceased on: 9 April 2021
• Date of birth: April 1975
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Benjamin Cuby (Ceased)

• Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom, HA5 3NN
• Notified on: 8 August 2018
• Ceased on: 9 April 2021
• 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 Isaac Moses Benjamin Hassan (Ceased)

• Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom, HA5 3NN
• Notified on: 8 August 2018
• Ceased on: 9 April 2021
• 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 Davi Hassan (Ceased)

• Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom, HA5 3NN
• Notified on: 6 April 2016
• Ceased on: 9 April 2021
• Date of birth: November 1958
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control

Mr David Dennis Cuby (Ceased)

• Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom, HA5 3NN
• Notified on: 6 April 2016
• Ceased on: 9 April 2021
• Date of birth: May 1948
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control

Mr Subash Malkani (Ceased)

• Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, France, HA5 3NN
• Notified on: 6 April 2016
• Ceased on: 9 April 2021
• Date of birth: May 1955
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control

Mr Maurice Perera (Ceased)

• Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom, HA5 3NN
• Notified on: 6 April 2016
• Ceased on: 9 April 2021
• Date of birth: October 1961
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control

Mr William Cid De La Paz (Ceased)

• Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom, HA5 3NN
• Notified on: 6 April 2016
• Ceased on: 9 April 2021
• Date of birth: November 1958
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control

Mr Adrian Olivero (Ceased)

• Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom, 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