Cross Check

RAINSTONE VENTURES LIMITED

Company Number

07280292

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
Suite 3 Second Floor, Icom House 1/5 Irish Town Gibraltar Gibraltar
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

Correspondence Address
7 Lord Napier Mews 7 Lord Napier Mews Rosia Road Gibraltar Gibraltar
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
Swiss
  1. Appointed as Director

Correspondence Address
El Casar De Sotogrande Floresta 12 Cadiz 11310 Spain
Country of Residence
Spain
Role
Active
Director
  1. Appointed as Director

Correspondence Address
Suite 3 Second Floor Icom House 1/5 Irish Town Gibraltar
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite 3 Second Floor Icom House 1/5 Irish Town Gibraltar
Role
Resigned
Secretary
  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
6th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

    Resigned as Director

Correspondence Address
6th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 52-54 Gracechurch Street London EC3V 0EH
Country of Residence
Gibraltar
Date of Birth
Role
Resigned
Director
Occupation
Senior Company Administrator
Nationality
Ugandan
  1. Appointed as Director

    Resigned as Director

Correspondence Address
6th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom
Country of Residence
Gbr
Role
Resigned
Director
  1. Appointed as Director

    Resigned as Director

Correspondence Address
6th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom

Mr Sergio Gilbert Garcia

Date of Birth
Natures of Control
Ceased
Has significant influence or control as a member of a firm
Nationality
British
  1. Notified

    Ceased

Correspondence Address
4th Floor 1 Knightrider Court London EC4V 5BJ
Country of Residence
Gibraltar

Mr Nicholas Peter Cruz

Date of Birth
Natures of Control
Ceased
Has significant influence or control as a member of a firm
Nationality
British,
  1. Notified

    Ceased

Correspondence Address
4th Floor 1 Knightrider Court London EC4V 5BJ
Country of Residence
Gibraltar

Mr Oliver Frederick Verano Andlaw

Date of Birth
Natures of Control
Ceased
Has significant influence or control as a member of a firm
Nationality
British
  1. Notified

    Ceased

Correspondence Address
4th Floor 1 Knightrider Court London EC4V 5BJ
Country of Residence
Gibraltar

Mr Nicolas Dumonal

Date of Birth
Natures of Control
Ceased
Has significant influence or control as a member of a firm
Nationality
Swiss
  1. Notified

    Ceased

Correspondence Address
4th Floor 1 Knightrider Court London EC4V 5BJ
Country of Residence
Gibraltar

Mr Paul William Miles

Date of Birth
Natures of Control
Ceased
Has significant influence or control as a member of a firm
Nationality
British
  1. Notified

    Ceased

Correspondence Address
4th Floor 1 Knightrider Court London EC4V 5BJ
Country of Residence
Gibraltar

Mrs Leigh-Anne Cruz

Date of Birth
Natures of Control
Ceased
Has significant influence or control as a member of a firm
Nationality
British
  1. Notified

    Ceased

Correspondence Address
4th Floor 1 Knightrider Court London EC4V 5BJ
Country of Residence
Gibraltar

Mrs Jenice Katherine De Haro

Date of Birth
Natures of Control
Ceased
Has significant influence or control as a member of a firm
Nationality
British
  1. Notified

    Ceased

Correspondence Address
4th Floor 1 Knightrider Court London EC4V 5BJ
Country of Residence
Gibraltar

Medley Ventures Limited

Natures of Control
Active
Has significant influence or control
  1. Notified

Correspondence Address
Monomark House 27 Old Gloucester Street London WC1N 3AX England

Medley Ventures Limited

Natures of Control
Ceased
Ownership of shares
75% or more
  1. Notified

  2. Ceased

Correspondence Address
4th Floor 1 Knightrider Court London EC4V 5BJ United Kingdom