- Company Overview for ILITHYIA LIMITED (09923299)
- Filing history for ILITHYIA LIMITED (09923299)
- People for ILITHYIA LIMITED (09923299)
- More for ILITHYIA LIMITED (09923299)
Persons with significant control: 6 active persons with significant control / 0 active statements
Mr Darren Paul Cortes Active
- Correspondence address
- Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
- 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
- 50 Town Range, Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
- 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 Maurice Albert Perera Active
- Correspondence address
- Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
- Notified on
- 1 January 2018
- 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 David Dennis Cuby Active
- Correspondence address
- Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
- Notified on
- 1 January 2018
- 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 William Cid De La Paz Active
- Correspondence address
- Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
- Notified on
- 1 January 2018
- 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 Subash Malkani Active
- Correspondence address
- Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
- Notified on
- 1 January 2018
- 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 Isaac Moses Benjamin Hassan Ceased
- Correspondence address
- 50 Town Range, Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
- 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 David Hassan Ceased
- Correspondence address
- Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
- Notified on
- 1 January 2018
- 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 Gerrard John Olivero Ceased
- Correspondence address
- Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
- Notified on
- 1 January 2018
- 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
Finsbury Trust Company Limited Ceased
- Correspondence address
- Suites 7b & 8b,, 50 Town Range, Gibraltar, Gibraltar
- Notified on
- 6 April 2016
- Ceased on
- 1 January 2018
- Governing law
- Legal form
- Limited Company
- Place registered
- Gibraltar Companies Register
- Registration number
- 14491
- Incorporated in
- Gibraltar
- Nature of control
- Has significant influence or control as a member of a firm