OpenCompanies

Westby Limited

Company number
OE008085
Status
Active
Type
Overseas Entity
Incorporated
15 Dec 2022

Registered office

T & T Management Services Limited
28 Irish Town
Gibraltar
GX11 1AA

Control

NameNature of controlNotifiedCeased
Mrs Rosanna Carmen Duran Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
19 Apr 2001 25 Jan 2024
Derek Galliano Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
19 Apr 2001 1 Feb 2025
Noemi Reyes Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
26 Jan 2024
Sweet Valley Investments Limited Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
9 Apr 2021
T & T Nominees Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
19 Apr 2001
Pauline Merrick Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
19 Apr 2001
Louis Philip Lombard Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
19 Apr 2001

Connections

Companies at the same address

Data