MR JAMES DAVID HASSAN


7 CENTRE PLAZA HORSE BARRACK LANE GIBRALTAR

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1946
Occupation
COMPANY EXECUTIVE
Is involved with the current companies
Name Company Number Date Appointed Rating
Batrustco 1000 Ltd 03210189 04/12/1996 Dissolved
Batrustco 1000 Ltd 03210189 04/12/1996 Dissolved
Dover Street Securities Ltd 03175898 20/03/1996 Dissolved
Eurostile Bureautique Ltd 03089145 29/09/2008 Dissolved
FELINA INVESTMENTS LIMITED 09487534 12/03/2015 Dissolved
Gaston Ltd 03397185 05/08/1997 Dissolved
SLB PROPERTY NO2 LIMITED FC024817 30/12/2004 Bronze
SLB PROPERTY NO3 LIMITED FC024818 30/12/2004 Bronze
SLB PROPERTY NO4 LIMITED FC024819 30/12/2004 Bronze
TOPCROSS INVESTMENTS LIMITED 03893737 29/09/2008 Dissolved
The White Foundation Ltd. 02900799 22/02/1994 Dissolved
The White Foundation Ltd. 02900799 22/02/1994 Dissolved
VILYA INVESTMENTS LIMITED 09487023 12/03/2015 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
04726034 LIMITED 04726034 29/09/2008 11/08/2021 Dissolved
AVENSTAR LIMITED 04688596 29/09/2008 01/03/2016 Dissolved
BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED 02331930 30/12/1991 23/03/2022 Silver
CASTHOME LIMITED 06217538 19/05/2010 13/01/2022 Amber
DEXTER ESTATES LTD 08542845 23/05/2013 23/03/2022 One Red Flag
FORDMILL ESTATES LTD 09002626 17/04/2014 23/03/2022 Bronze
GLADSTAR LIMITED 03134687 06/12/1995 15/12/2015 Bronze
GROVEWORLD LIMITED 02553318 01/01/1996 06/01/2004 One Red Flag
MILLENNIUM HOUSE (FELTHAM) LTD 08732793 15/10/2013 01/02/2015 Dissolved
MONTDALE LTD 08575731 19/06/2013 23/03/2022 Amber
MONTRELL LIMITED 05834754 29/09/2008 07/09/2018 Dissolved
NEWPLOT LIMITED 04017840 29/09/2008 16/04/2012 Dissolved
PLANGRADE LIMITED 06217520 19/05/2010 13/01/2022 Dissolved
TONBERRY UK LIMITED 11114317 15/12/2017 10/01/2022 Silver
VALFIN NOMINEES LIMITED 03565022 30/05/1998 20/07/2000 Amber
VASTLODGE LIMITED 03972721 29/09/2008 16/04/2012 Dissolved