UK COMMERCIAL PROPERTY NO 1 LIMITED

Company number 04580118

7 persons with significant control / 0 statements

Mr David Dennis Cuby

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Date of birth: May 1948
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr James David Hassan

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Date of birth: November 1946
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Subash Malkani

• Correspondence address: 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Date of birth: May 1955
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Adrian Olivero

• Correspondence address: 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Date of birth: May 1967
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Maurice Perera

• Correspondence address: 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Date of birth: October 1961
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

William Cid De La Paz

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Date of birth: November 1958
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr David Schreiber

• Correspondence address: 147 Stamford Hill, London, England, N16 5LG
• Notified on: 6 April 2016
• Date of birth: August 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control