Cross Check

BESTVIEW PROPERTIES LIMITED

Company Number

07747180

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Investment Advisor
Nationality
French
  1. Appointed as Director

Correspondence Address
153-155 Rue De Kiem Entry C 2nd Floor L-8030 Strassen Luxembourg
Country of Residence
Spain
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Heatherways Tarporley CW6 0HP England
Country of Residence
Isle Of Man
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Heatherways Tarporley Cheshire CW6 0HP England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
Country of Residence
United Kingdom

Mr Ian Montagne Ucovich

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
Peruvian
  1. Notified

Correspondence Address
153-155 Rue De Kiem Entry C 2nd Floor L-8030 Strassen Luxembourg
Country of Residence
Portugal

Ms Katja Montagne Ucovich

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
Peruvian
  1. Notified

Correspondence Address
153-155 Rue De Kiem Entry C 2nd Floor L-8030 Strassen Luxembourg
Country of Residence
Panama

Mr Roger John Bennett

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

  2. Ceased

Correspondence Address
15 Heatherways Tarporley CW6 0HP England
Country of Residence
Isle Of Man

Mr Paul Jacques Tori

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
French
  1. Notified

  2. Ceased

Correspondence Address
15 Heatherways Tarporley CW6 0HP England
Country of Residence
Luxembourg

Mr. Andrew Keith Lee

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

  2. Ceased

Correspondence Address
15 Heatherways Tarporley CW6 0HP England
Country of Residence
England

Mr. David Michael Turner

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

  2. Ceased

Correspondence Address
15 Heatherways Tarporley CW6 0HP England
Country of Residence
England

Ms Mara Ucovich Dorsner De Montagne

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Peruvian
  1. Notified

  2. Ceased

Correspondence Address
15 Heatherways Tarporley CW6 0HP England
Country of Residence
Peru