Trimite Bid Co LimitedSilverdale Road UB3 3BL Hayes Unit 3 Silverdale Industrial Estate England | Mar 02, 2018 | Silverdale Road UB3 3BL Hayes Unit 3 Silverdale Industrial Estate England | No |
| Legal Form | Private Company Limited By Shares |
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Country Registered | England |
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Legal Authority | Companies Act 2006 |
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Place Registered | England |
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Registration Number | 11060343 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mr David Denis Cuby7b & 8b 50 Town Range Suites Gibraltar | Apr 06, 2016 | 7b & 8b 50 Town Range Suites 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 25% but not more than 50% of the shares in the company.
- 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 25% but not more than 50% of the voting rights in the company.
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Mr James David Hassan7b & 8b 50 Town Range Suites Gibraltar | Apr 06, 2016 | 7b & 8b 50 Town Range Suites 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 25% but not more than 50% of the shares in the company.
- 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 25% but not more than 50% of the voting rights in the company.
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Mr Subash Malkani7b & 8b 50 Town Range Suites Gibraltar | Apr 06, 2016 | 7b & 8b 50 Town Range Suites 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 25% but not more than 50% of the shares in the company.
- 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 25% but not more than 50% of the voting rights in the company.
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Mr Adrian Olivero7b & 8b 50 Town Range Suites Gibraltar | Apr 06, 2016 | 7b & 8b 50 Town Range Suites 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 25% but not more than 50% of the shares in the company.
- 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 25% but not more than 50% of the voting rights in the company.
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Mr Maurice Perera7b & 8b 50 Town Range Suites Gibraltar | Apr 06, 2016 | 7b & 8b 50 Town Range Suites 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 25% but not more than 50% of the shares in the company.
- 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 25% but not more than 50% of the voting rights in the company.
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Mr William Cid De La Paz7b & 8b 50 Town Range Suites Gibraltar | Apr 06, 2016 | 7b & 8b 50 Town Range Suites 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 25% but not more than 50% of the shares in the company.
- 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 25% but not more than 50% of the voting rights in the company.
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