Cross Check

TOPLAND (NO 49) LIMITED

Company Number

13480827

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

Correspondence Address
7th Floor 105 Wigmore Street London W1U 1QY United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
Irish
  1. Appointed as Director

Correspondence Address
7th Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
7th Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
7th Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
Monaco
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
7th Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
United Kingdom
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Second Floor 105 Wigmore Street London W1U 1QY United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
United Kingdom

Mr Andras Lajos Tailby-Faulkes

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Nationality
British
  1. Notified

Correspondence Address
Les Ligures 604 2 Rue Honore Labande Monaco 98000 Monaco
Country of Residence
Monaco

Haim Judah Michael Levy

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
57/63 Line Wall Road Gibraltar Gibraltar
Country of Residence
Gibraltar

Sir Peter Caruana

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Nationality
British
  1. Notified

Correspondence Address
105 Wigmore Street 7th Floor London W1U 1QY England
Country of Residence
Gibraltar