FALCKENBERG PROPERTY MANAGEMENT LIMITED

Company number 07316472

1 active person with significant control / 0 active statements

Mr Gregory Edward Elias (Active)

• Correspondence address: 10-12, Bourlet Close, London, England, W1W 7BR
• Notified on: 22 July 2019
• Date of birth: May 1953
• Nationality: Dutch
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Falckenbergh Private Foundation (Ceased)

• Correspondence address: PO Box 837, Landhuis Joonchi, Kaya Richard J. Beaujon Z/N, Curacao, Curacao
• Notified on: 17 July 2018
• Ceased on: 22 July 2019
• Governing law: Book 2 Of The Civil Code Of Curacao
• Legal form: Foundation
• Place registered: Commercial Register Of The Curacao Chamber Of Commerce & Industry
• Registration number: 126314
• Incorporated in: Curacao
• Nature of control: Has significant influence or control as a member of a firm

Mr Gregory Edward Elias (Ceased)

• Correspondence address: 1st, Floor, 32 Wigmore Street, London, W1U 2RP
• Notified on: 21 July 2016
• Ceased on: 17 July 2018
• Date of birth: May 1953
• Nationality: Dutch
• Country of residence: Curacao
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust