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TOPLAND SUMMIT LIMITED

Company number 04491145

Persons with significant control: 2 active persons with significant control / 0 active statements

Andras Lajos Tailby-Faulkes Active

Correspondence address
Les Ligures 604, 2 Rue Honore Labande, Monaco, 98000, Monaco
Notified on
19 December 2023
Date of birth
June 1966
Nationality
British
Country of residence
Monaco
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Sir Peter Caruana Active

Correspondence address
105 Wigmore Street, 7th Floor, London, England, W1U 1QY
Notified on
1 December 2020
Date of birth
October 1956
Nationality
British
Country of residence
Gibraltar
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Haim Judah Michael Levy Ceased

Correspondence address
57/63, Line Wall Road, Gibraltar, Gibraltar
Notified on
6 April 2016
Ceased on
19 December 2023
Date of birth
October 1950
Nationality
British
Country of residence
Gibraltar
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Christopher George White Ceased

Correspondence address
57/63, Line Wall Road, Gibraltar, Gibraltar
Notified on
6 April 2016
Ceased on
29 January 2020
Date of birth
December 1949
Nationality
British
Country of residence
Gibraltar
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust