Cross Check

James David HASSAN

Born

Natural Officer
AppointmentsRelated
Experimental

VILYA INVESTMENTS LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suites 7b & 8b 50 Town Range Gibraltar Gibraltar
Country of Residence
Gibraltar

FELINA INVESTMENTS LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suites 7b & 8b 50 Town Range Gibraltar Gibraltar
Country of Residence
Gibraltar

TOPCROSS INVESTMENTS LIMITED

Role
Active
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

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

EUROSTILE BUREAUTIQUE LIMITED

Role
Active
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

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

SLB PROPERTY NO2 LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

SLB PROPERTY NO3 LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

SLB PROPERTY NO4 LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

INTERNATIONAL PROPERTY CONSULTANTS LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
29/2 Cannon Lane Gibraltar

VALFIN NOMINEES LIMITED

Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Suites 7b & 8b 50 Town Range Leanse Place Gibraltar Gibraltar GX11 1AA Gibraltar
Country of Residence
Gibraltar

WEXSTON ESTATES LTD

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

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

MONTDALE LTD

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
66-68 Harold Benjamin Solicitors Hygeia Building, 4th Floor, 66-68 College Rd Harrow HA1 1BE United Kingdom
Country of Residence
Gibraltar

BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED

Role
Resigned
Director
Occupation
Property Consultant
Nationality
British

  1. Resigned

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

ELMSWOOD ESTATES LTD

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

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

FORDMILL ESTATES LTD

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
66-68 Harold Benjamin Solicitors Hygeia Building, 4th Floor, 66-68 College Rd Harrow HA1 1BE United Kingdom
Country of Residence
Gibraltar

DEXTER ESTATES LTD

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
66-68 Harold Benjamin Solicitors Hygeia Building, 4th Floor, 66-68 College Rd Harrow HA1 1BE United Kingdom
Country of Residence
Gibraltar

PARKSTATES LTD

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

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

FARRINGDON APARTMENTS LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Suites 7b & 8b 50 Town Range Gibraltar Gibraltar
Country of Residence
Gibraltar

BENFLEET SYSTEMS LTD

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Suites 7b & 8b 50 Town Range Leanse Place Gibraltar Gibraltar GX11 1AA Gibraltar
Country of Residence
Gibraltar

LEWISLODGE LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned

Correspondence Address
Suite 7b & 8 50 Town Range Town Range Gibraltar
Country of Residence
Gibraltar

WOOLFLODGE LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned

Correspondence Address
Suite 7b & 8 50 Town Range Gibraltar Gibraltar
Country of Residence
Gibraltar

PLANGRADE LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
No.1 London Bridge London SE1 9BG England
Country of Residence
Gibraltar

CASTHOME LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
No.1 London Bridge London Bridge London SE1 9BG England
Country of Residence
Gibraltar

TONBERRY UK LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Elm Park House Elm Park Court Pinner Middlesex HA5 3NN England
Country of Residence
Gibraltar

04726034 LIMITED

Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned

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

MONTRELL LIMITED

Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned

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

AVENSTAR LIMITED

Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned

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

GLADSTAR LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

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

MILLENNIUM HOUSE (FELTHAM) LTD

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

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

VASTLODGE LIMITED

Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned

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

NEWPLOT LIMITED

Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned

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