EUROPEAN FINANCIAL PLANNING GROUP LIMITED

Company number OE024558

4 active beneficial owners / 2 active statements

Statement (Active)

• Notified on: 15 March 2024

Statement (Active)

• Notified on: 15 March 2024

Joanne Robertson (Active)

• Correspondence address: 512 Ur Coto Real Duquesa, Edif Zira, Manilva, 29691, Spain
• Notified on: 19 February 2024
• Date of birth: July 1969
• Nationality: British
• Nature of control: Has significant influence or control

Mark Leer (Active)

• Correspondence address: 525 Block 5, Watergardens, Waterport Road, Gibraltar, GX11 1AA
• Notified on: 10 August 2023
• Date of birth: October 1959
• Nationality: British
• Nature of control: Has significant influence or control

David Evans (Active)

• Correspondence address: The Penthouse, Motarik Building, Bedlan Court, Gibraltar, GX11 1AA
• Notified on: 1 October 2022
• Date of birth: November 1967
• Nationality: British
• Nature of control: Has significant influence or control

Carol Johnston (Active)

• Correspondence address: Calle Las Palmers 91, Urbanizacion Vista Laguna, Torreguadiaro, Cadiz 11312, Spain
• Notified on: 15 July 2019
• Date of birth: September 1962
• Nationality: British
• Nature of control: Has significant influence or control

Toby Howard Barnes (Ceased)

• Correspondence address: 243 Watergardens, Waterport Road, Gibraltar, Gibraltar, GX11 1AA
• Notified on: 1 December 2020
• Ceased on: 21 June 2023
• Date of birth: July 1969
• Nationality: British
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 8 February 2023
• Withdrawn on: 15 March 2024