10/8 INTERNATIONAL COMMERCIAL CENTRE CASEMATES SQUARE GIBRALTAR

Overview

Key Data
Nationality
OTHER
Date of Birth
Jan 1970
Occupation
BODY CORPORATE
Is involved with the current companies
Name Company Number Date Appointed Rating
ABACUS HORIZONS (UK) LIMITED 03709897 09/02/1999 One Red Flag
ALDBROUGH HALL PROPERTIES FC021499 17/12/1998 Bronze
BUPA MALTA INVESTMENTS NO. 1 LIMITED FC027418 13/01/2014 Dissolved
BUPA MALTA INVESTMENTS NO. 2 LIMITED FC027417 13/01/2014 Dissolved
Brighton Farmers Ltd 04686491 11/05/2004 Dissolved
GOLDLEVER LIMITED 01937139 19/04/2017 Dissolved
HIMEJI LIMITED 06943406 24/06/2009 One Red Flag
Holovision Ltd 02893425 01/02/1994 Dissolved
NEXTSTOP LIMITED 01958550 13/05/2020 Silver
Olivestyle Ltd 04541883 07/04/2003 Dissolved
PARK AVENUE (SINGAPORE TWO) FC028382 30/05/2008 Dissolved
PRUDENTIAL (B1) LIMITED FC028294 17/04/2008 Dissolved
PRUDENTIAL (B2) LIMITED FC028295 17/04/2008 Dissolved
PRUDENTIAL (GIBRALTAR FIVE) LIMITED FC028375 27/05/2008 Dissolved
PRUDENTIAL (GIBRALTAR FOUR) LIMITED FC028374 27/05/2008 Dissolved
PRUDENTIAL (GIBRALTAR THREE) FC028372 27/05/2008 Dissolved
PRUDENTIAL (GIBRALTAR) LIMITED FC028368 27/05/2008 Dissolved
PRUDENTIAL (US HOLDCO 2) LIMITED FC028370 27/05/2008 Dissolved
QDP VILLA NO. 10 LTD 06432169 03/07/2008 Dissolved
QDP VILLA NO. 18 LTD 06432236 03/07/2008 Dissolved
QDP VILLA NO. 19 LTD 06432243 03/07/2008 Dissolved
QDP VILLA NO. 21 LTD 06432309 03/07/2008 Dissolved
QDP VILLA NO. 22 LTD 06432242 03/07/2008 Dissolved
QDP VILLA NO. 9 LTD 06432164 03/07/2008 Dissolved
QUINTA CONCEPTS LIMITED FC024698 11/08/2003 Dissolved
QUINTA DA LAGOA ESTATES LIMITED 02797851 18/11/2020 Bronze
RAPID (GIBRALTAR) FC029753 30/07/2010 Dissolved
SELFCREATE LIMITED 04565300 10/06/2003 One Red Flag
Skyways Duty Free Limited 02778683 12/01/1993 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACRALES LIMITED 04476140 03/12/2015 03/12/2018 Not Trading
AMALIA PROPERTIES LIMITED 04671116 08/03/2007 16/10/2012 Not Trading
AMBROSE INVESTMENTS LIMITED 06497341 07/02/2008 28/02/2008 Dissolved
ASTRAEUS CAPITAL LTD NI627243 14/10/2014 24/11/2021 Dissolved
Boxley Wood Ltd 04900330 04/10/2003 20/06/2005 Dissolved
CHARTSYMBOL LIMITED 02100351 01/09/1997 06/03/2002 Silver
DOUPHAL INVESTMENTS LIMITED 04671009 22/10/2012 18/03/2022 Not Trading
OBTAINCHOICE LIMITED SC143569 30/04/1993 31/03/1996 Dissolved
PAGEGARDEN LIMITED 03475829 26/02/1998 17/04/1998 Dissolved
QDP VILLA NO. 11 LTD 06432172 03/07/2008 06/11/2009 Dissolved
QDP VILLA NO. 20 LTD 06432328 03/07/2008 07/07/2009 Dissolved
QDP VILLA NO. 23 LTD 06432254 03/07/2008 06/11/2009 Dissolved
SCDLLP LOT NO.9 LTD 06039721 06/11/2009 15/09/2015 One Red Flag
SHIREGROVE LIMITED 01487562 06/05/1992 20/04/2000 Amber
STILLCHARM LIMITED 04785158 04/10/2003 20/06/2005 Dissolved