Advanced company searchLink opens in new window

OSITECH LIMITED

Company number 04650448

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Mohammed Mourad Ghannam Active

Correspondence address
7 Bell Yard, London, England, WC2A 2JR
Notified on
2 September 2021
Date of birth
January 1971
Nationality
Moroccan
Country of residence
Morocco
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Darren Paul Cortes Ceased

Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
Notified on
8 August 2018
Ceased on
2 September 2021
Date of birth
April 1976
Nationality
British
Country of residence
Gibraltar
Nature of control
Has significant influence or control over the trustees of a trust

Mr Benjamin Cuby Ceased

Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
Notified on
8 August 2018
Ceased on
2 September 2021
Date of birth
May 1975
Nationality
British
Country of residence
Gibraltar
Nature of control
Has significant influence or control over the trustees of a trust

Mr Issac Moses Benjamin Hassan Ceased

Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
Notified on
8 August 2018
Ceased on
2 September 2021
Date of birth
August 1982
Nationality
British
Country of residence
Gibraltar
Nature of control
Has significant influence or control over the trustees of a trust

Mr James David Hassan Ceased

Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
Notified on
1 January 2018
Ceased on
2 September 2021
Date of birth
November 1946
Nationality
British
Country of residence
Gibraltar
Nature of control
Has significant influence or control over the trustees of a trust

Mr David Dennis Cuby Ceased

Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
Notified on
1 January 2018
Ceased on
2 September 2021
Date of birth
May 1948
Nationality
British
Country of residence
Gibraltar
Nature of control
Has significant influence or control over the trustees of a trust

Mr Subash Malkani Ceased

Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
Notified on
1 January 2018
Ceased on
2 September 2021
Date of birth
May 1955
Nationality
British
Country of residence
Gibraltar
Nature of control
Has significant influence or control over the trustees of a trust

Mr William Cid De La Paz Ceased

Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
Notified on
1 January 2018
Ceased on
2 September 2021
Date of birth
November 1958
Nationality
British
Country of residence
Gibraltar
Nature of control
Has significant influence or control over the trustees of a trust

Mr Maurice Albert Perera Ceased

Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
Notified on
1 January 2018
Ceased on
2 September 2021
Date of birth
October 1961
Nationality
British
Country of residence
Gibraltar
Nature of control
Has significant influence or control over the trustees of a trust

Mr Adrian Gerrard John Olivero Ceased

Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
Notified on
1 January 2018
Ceased on
11 September 2020
Date of birth
May 1967
Nationality
British
Country of residence
Gibraltar
Nature of control
Has significant influence or control over the trustees of a trust

Finsbury Trust Company Limited Ceased

Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
Notified on
6 April 2016
Ceased on
1 January 2018
Governing law
Legal form
Place registered
Gibraltar Companies Register
Registration number
14491
Incorporated in
Gibraltar
Nature of control
Has significant influence or control as a member of a firm