Cross Check

WEXSTON ESTATES LTD

Company Number

08215791

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

Correspondence Address
Suites 7b & 8b 50 Town Range Gibraltar GX11 1AA Gibraltar
Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British
  1. Appointed as Director

Correspondence Address
66-68 Harold Benjamin Solicitors Hygeia Building, 4th Floor, 66-68 College Rd Harrow HA1 1BE England
Country of Residence
Gibraltar
Role
Active
Director
  1. Appointed as Director

Correspondence Address
Suites 7b & 8b 50 Town Range Gibraltar GX11 1AA Spain
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Centre Plaza Horse Barrack Lane GX11 1AA Gibraltar
Country of Residence
Gibraltar

Mr James David Hassan

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British
  1. Notified

    Ceased

Correspondence Address
Harold Benjamin Solicitors Hill House 67-71 Lowlands Road Harrow Middlesex HA1 3EQ
Country of Residence
Gibraltar

Valfin Nominees Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
  1. Notified

Correspondence Address
Hygeia Building Harold Benjamin Solicitors 4th Floor, 66-68 College Road Harrow HA1 1BE United Kingdom