FARLEIGH PROPERTIES LIMITED

Company number 06383552

1 active person with significant control / 0 active statements

Mr Bruce Timothy Craig (Active)

• Correspondence address: C/O Gfo Sa, Quai Du Seujet 24, 1201 Geneva, Switzerland
• Notified on: 22 July 2019
• Date of birth: December 1962
• Nationality: British
• Country of residence: England
• Identity verification due from: 1 December 2025
• Identity verification due by: 14 December 2025
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Pascal Hammerer (Ceased)

• Correspondence address: 36 Rue De Carouge, Gfo S.A., C/O Fiduciaire Sfaellos, 1205, Geneva, Switzerland
• Notified on: 6 April 2016
• Ceased on: 22 July 2019
• Date of birth: July 1960
• Nationality: French
• Country of residence: Bahamas
• Nature of control: Has significant influence or control over the trustees of a trust

Butterfield Trust (Bahamas) Limited (Ceased)

• Correspondence address: 65 Front Street, PO BOX 195, Hamilton, Bermuda, Bermuda
• Notified on: 6 April 2016
• Ceased on: 22 July 2019
• Governing law: Bermuda
• Legal form: Public Limited Company
• Place registered: Bsx - Bermuda Stock Exchange
• Registration number: Bmg0772r2087
• Incorporated in: Bermuda
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors