James David HASSAN

Natural Person

Appointments
Title	Mr
First Name	James
Middle Names	David
Last Name	HASSAN
Date of Birth	1946-11
Is Corporate Officer	No
Active	3
Inactive	5
Resigned	24
Total	32

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
VILYA INVESTMENTS LIMITED	Mar 12, 2015		Dissolved	Director	Director	50 Town Range Gibraltar Suites 7b & 8b Gibraltar	Gibraltar	British
FELINA INVESTMENTS LIMITED	Mar 12, 2015		Dissolved	Director	Director	50 Town Range Gibraltar Suites 7b & 8b Gibraltar	Gibraltar	British
TOPCROSS INVESTMENTS LIMITED	Sep 29, 2008		Dissolved	Company Executive	Director	7 Centre Plaza Horse Barrack Lane Gibraltar	Gibraltar	British
EUROSTILE BUREAUTIQUE LIMITED	Sep 29, 2008		Dissolved	Company Executive	Director	7 Centre Plaza Horse Barrack Lane Gibraltar	Gibraltar	British
SLB PROPERTY NO2 LIMITED	Dec 30, 2004		Active	Director	Director	7 Centre Plaza Horse Barrack Lane Gibraltar	Gibraltar	British
SLB PROPERTY NO3 LIMITED	Dec 30, 2004		Active	Director	Director	7 Centre Plaza Horse Barrack Lane Gibraltar	Gibraltar	British
SLB PROPERTY NO4 LIMITED	Dec 30, 2004		Active	Director	Director	7 Centre Plaza Horse Barrack Lane Gibraltar	Gibraltar	British
INTERNATIONAL PROPERTY CONSULTANTS LIMITED	Sep 28, 1992		Converted / Closed	Director	Director	29/2 Cannon Lane Gibraltar		British
VALFIN NOMINEES LIMITED	Sep 29, 2008	Mar 28, 2022	Active	Company Executive	Director	50 Town Range Leanse Place GX11 1AA Gibraltar Suites 7b & 8b Gibraltar Gibraltar	Gibraltar	British
FORDMILL ESTATES LTD	Apr 17, 2014	Mar 23, 2022	Active	Director	Director	Harold Benjamin Solicitors Hygeia Building, 4th Floor, 66-68 College Rd HA1 1BE Harrow 66-68 United Kingdom	Gibraltar	British
MONTDALE LTD	Jun 19, 2013	Mar 23, 2022	Active	Director	Director	Harold Benjamin Solicitors Hygeia Building, 4th Floor, 66-68 College Rd HA1 1BE Harrow 66-68 United Kingdom	Gibraltar	British
DEXTER ESTATES LTD	May 23, 2013	Mar 23, 2022	Active	Director	Director	Harold Benjamin Solicitors Hygeia Building, 4th Floor, 66-68 College Rd HA1 1BE Harrow 66-68 United Kingdom	Gibraltar	British
WEXSTON ESTATES LTD	Sep 14, 2012	Mar 23, 2022	Active	Director	Director	Centre Plaza GX11 1AA Horse Barrack Lane 7 Gibraltar	Gibraltar	British
ELMSWOOD ESTATES LTD	Sep 14, 2012	Mar 23, 2022	Active	Director	Director	Centre Plaza GX11 1AA Horse Barrack Lane 7 Gibraltar	Gibraltar	British
PARKSTATES LTD	Sep 14, 2012	Mar 23, 2022	Active	Director	Director	Centre Plaza GX11 1AA Horse Barrack Lane 7 Gibraltar	Gibraltar	British
BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED		Mar 23, 2022	Active	Property Consultant	Director	7 Centre Plaza Horse Barrack Lane Gibraltar	Gibraltar	British
FARRINGDON APARTMENTS LIMITED	Apr 17, 1996	Mar 10, 2022	Active	Company Director	Director	50 Town Range Gibraltar Suites 7b & 8b Gibraltar	Gibraltar	British
BENFLEET SYSTEMS LTD	Jun 15, 2009	Mar 04, 2022	Active	Director	Director	50 Town Range Leanse Place GX11 1AA Gibraltar Suites 7b & 8b Gibraltar Gibraltar	Gibraltar	British
WOOLFLODGE LIMITED		Jan 25, 2022	Active	Director	Director	c/o C/O 50 Town Range Gibraltar Suite 7b & 8 Gibraltar	Gibraltar	British
LEWISLODGE LIMITED		Jan 25, 2022	Active	Director	Director	c/o C/O 50 Town Range Town Range Suite 7b & 8 Gibraltar	Gibraltar	British
CASTHOME LIMITED	May 19, 2010	Jan 13, 2022	Active	Director	Director	London Bridge SE1 9BG London No.1 London Bridge England	Gibraltar	British
PLANGRADE LIMITED	May 19, 2010	Jan 13, 2022	Dissolved	Director	Director	London Bridge SE1 9BG London No.1 England	Gibraltar	British
TONBERRY UK LIMITED	Dec 15, 2017	Jan 10, 2022	Active	Director	Director	Elm Park Court HA5 3NN Pinner Elm Park House Middlesex England	Gibraltar	British
04726034 LIMITED	Sep 29, 2008	Aug 11, 2021	Dissolved	Company Executive	Director	7 Centre Plaza Horse Barrack Lane Gibraltar	Gibraltar	British
MONTRELL LIMITED	Sep 29, 2008	Sep 07, 2018	Dissolved	Company Executive	Director	7 Centre Plaza Horse Barrack Lane Gibraltar	Gibraltar	British
AVENSTAR LIMITED	Sep 29, 2008	Mar 01, 2016	Dissolved	Company Executive	Director	7 Centre Plaza Horse Barrack Lane Gibraltar	Gibraltar	British
GLADSTAR LIMITED	Dec 06, 1995	Dec 15, 2015	Active	Company Director	Director	7 Centre Plaza Horse Barrack Lane Gibraltar	Gibraltar	British
MILLENNIUM HOUSE (FELTHAM) LTD	Oct 15, 2013	Feb 01, 2015	Dissolved	Company Director	Director	Centre Plaza GX11 1AA Horse Barrack Lane 7 Gibraltar Spain	Gibraltar	British
VASTLODGE LIMITED	Sep 29, 2008	Apr 16, 2012	Dissolved	Company Executive	Director	7 Centre Plaza Horse Barrack Lane Gibraltar	Gibraltar	British
NEWPLOT LIMITED	Sep 29, 2008	Apr 16, 2012	Dissolved	Company Executive	Director	7 Centre Plaza Horse Barrack Lane Gibraltar	Gibraltar	British
GROVEWORLD LIMITED	Jan 01, 1996	Jan 06, 2004	Active	Company Director	Director	7 Centre Plaza Horse Barrack Lane Gibraltar	Gibraltar	British
VALFIN NOMINEES LIMITED	May 30, 1998	Jul 20, 2000	Active	Director	Director	7 Centre Plaza Horse Barrack Lane Gibraltar	Gibraltar	British

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.
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