Anfield Holdings Limited

Company number: OE015777
Status: Active
Type: Overseas Entity
Incorporated: 21 Jan 2023

Registered office

Madison Building Madison Building
Midtown
Gibraltar
GX11 1AA

Control

Name	Nature of control	Notified	Ceased
Sorell Ptc Limited	Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity	17 Dec 2025
Moshe Jaacov Anahory	Significant Influence Or Control As Trust Registered Overseas Entity	29 Oct 2024
Peter Cecil Montegriffo	Significant Influence Or Control As Trust Registered Overseas Entity	29 Oct 2024
Wayne Stephen Fortunato	Significant Influence Or Control As Trust Registered Overseas Entity	29 Oct 2024
Raquel Maria Moss	Significant Influence Or Control As Trust Registered Overseas Entity	29 Oct 2024
Juan Xavier Chincotta	Significant Influence Or Control As Trust Registered Overseas Entity	29 Oct 2024
Elena Baturina	Significant Influence Or Control Registered Overseas Entity	25 Mar 2013
Line Trust Corporation Limited	Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity	29 Oct 2024	17 Dec 2025
Derek Ernest Galliano	Significant Influence Or Control As Trust Registered Overseas Entity	14 Jun 2022	29 Oct 2024
Louis Philip Lombard	Significant Influence Or Control As Trust Registered Overseas Entity	14 Jun 2022	29 Oct 2024
Rosanna Carmen Duran	Significant Influence Or Control As Trust Registered Overseas Entity	14 Jun 2022	29 Oct 2024
Annecy Limited	Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity	14 Jun 2022	29 Oct 2024

Data