WALLSIDE HOLDINGS LIMITED

Person with Significant Control

WALLSIDE HOLDINGS LIMITED: Person with Significant Control

Overview

Company Name	WALLSIDE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01418843
Jurisdiction	England/Wales
Date of Creation	May 10, 1979

Who are the persons with significant control of WALLSIDE HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James David Hassan 50 Town Range Gibraltar Suites 7b & 8b Gibraltar	Apr 06, 2016	50 Town Range Gibraltar Suites 7b & 8b Gibraltar	Yes
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Adrian Gerard Olivero 50 Town Range Gibraltar Suites 7b & 8b Gibraltar	Apr 06, 2016	50 Town Range Gibraltar Suites 7b & 8b Gibraltar	Yes
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr David Dennis Cuby 32 Line Wall Road GX11 1AA Gibraltar Finsbury House Gibraltar	Apr 06, 2016	32 Line Wall Road GX11 1AA Gibraltar Finsbury House Gibraltar	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Subash Malkani 32 Line Wall Road GX11 1AA Gibraltar Finsbury House Gibraltar	Apr 06, 2016	32 Line Wall Road GX11 1AA Gibraltar Finsbury House Gibraltar	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Maurice Albert Perera 32 Line Wall Road GX11 1AA Gibraltar Finsbury House Gibraltar	Apr 06, 2016	32 Line Wall Road GX11 1AA Gibraltar Finsbury House Gibraltar	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr William Damian Cid De La Paz 32 Line Wall Road GX11 1AA Gibraltar Finsbury House Gibraltar	Apr 06, 2016	32 Line Wall Road GX11 1AA Gibraltar Finsbury House Gibraltar	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0