TOPLAND APEX LIMITED

Company number 05373919

2 persons with significant control / 0 statements

Christopher George White

• Correspondence address: 57/63, Line Wall Road, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Haim Judah Michael Levy

• Correspondence address: 57/63, Line Wall Road, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust