MAGIC HOUSE PROPERTY INVESTMENTS LIMITED

Company number 09134190

9 active persons with significant control / 0 active statements

Mr Darren Paul Cortes Active

Correspondence address
Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar
Notified on
8 August 2018
Date of birth
April 1976
Nationality
British
Nature of control
Has significant influence or control over the trustees of a trust
Country of residence
Gibraltar

Mr Benjamin Cuby Active

Correspondence address
Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar
Notified on
8 August 2018
Date of birth
May 1975
Nationality
British
Nature of control
Has significant influence or control over the trustees of a trust
Country of residence
Gibraltar

Mr Isaac Moses Benjamin Hassan Active

Correspondence address
Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar
Notified on
8 August 2018
Date of birth
August 1982
Nationality
British
Nature of control
Has significant influence or control over the trustees of a trust
Country of residence
Gibraltar

Mr James David Hassan Active

Correspondence address
Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar
Notified on
6 April 2016
Date of birth
November 1946
Nationality
British
Nature of control
Has significant influence or control over the trustees of a trust
Country of residence
Gibraltar

Mr David Dennis Cuby Active

Correspondence address
Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar
Notified on
6 April 2016
Date of birth
May 1948
Nationality
British
Nature of control
Has significant influence or control over the trustees of a trust
Country of residence
Gibraltar

Mr Adrian Gerard John Olivero Active

Correspondence address
Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar
Notified on
6 April 2016
Date of birth
May 1967
Nationality
British
Nature of control
Has significant influence or control over the trustees of a trust
Country of residence
Gibraltar

Mr William Damian Cid De La Paz Active

Correspondence address
Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar
Notified on
6 April 2016
Date of birth
November 1958
Nationality
British
Nature of control
Has significant influence or control over the trustees of a trust
Country of residence
Gibraltar

Mr Maurice Albert Perera Active

Correspondence address
Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar
Notified on
6 April 2016
Date of birth
October 1961
Nationality
British
Nature of control
Has significant influence or control over the trustees of a trust
Country of residence
Gibraltar

Mr Subash Malkani Active

Correspondence address
Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar
Notified on
6 April 2016
Date of birth
May 1955
Nationality
British
Nature of control
Has significant influence or control over the trustees of a trust
Country of residence
Gibraltar

The Injaz Trust Ceased

Correspondence address
Suites 7b & 2b, 50 Town Range, Gibraltar, United Kingdom, GX11 1AA
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Nature of control
Has significant influence or control over the trustees of a trust