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CROWD2FUND LIMITED

Company number 08472687

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Hareth Nadhim Al Zahawi Active

Correspondence address
28 Irish Town, Gibraltar, Gibraltar, GX11 1AA
Notified on
10 June 2022
Date of birth
August 1942
Nationality
British
Country of residence
Lebanon
Nature of control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mrs Najdat Al Zahawi Active

Correspondence address
28 Irish Town, Gibraltar, Gibraltar
Notified on
10 June 2022
Date of birth
November 1936
Nationality
British
Country of residence
Lebanon
Nature of control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Christopher James Michael Hancock Active

Correspondence address
242 Acklam Road, London, England, W10 5JJ
Notified on
6 April 2016
Date of birth
April 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Balshore Investments Limited Ceased

Correspondence address
28 Irish Town, Gibraltar, Gibraltar
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
Gibraltar Companies Registry
Registration number
65386
Incorporated in
Gibraltar
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%