- Company Overview for SHAY PROPERTIES LIMITED (04736650)
- Filing history for SHAY PROPERTIES LIMITED (04736650)
- People for SHAY PROPERTIES LIMITED (04736650)
- More for SHAY PROPERTIES LIMITED (04736650)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Derek Galliano Active
- Correspondence address
- 28 Irish Town, Gibraltar, Gibraltar
- Notified on
- 6 April 2016
- Date of birth
- May 1953
- Nationality
- British
- Country of residence
- Gibraltar
- Nature of control
- 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
Mr Louis Lombard Active
- Correspondence address
- 28 Irish Town, Gibraltar, Gibraltar
- Notified on
- 6 April 2016
- Date of birth
- February 1960
- Nationality
- British
- Country of residence
- Gibraltar
- Nature of control
- 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
Ms Rosanna Durran Ceased
- Correspondence address
- 28 Irish Town, Gibraltar, Gibraltar
- Notified on
- 6 April 2016
- Ceased on
- 3 May 2024
- Date of birth
- August 1958
- Nationality
- British
- Country of residence
- Gibraltar
- Nature of control
- 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
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
- Notified on
- 20 March 2017
- Withdrawn on
- 5 November 2017