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SummaryRoles & PositionsCronologiaReteRelated Profiles

Maurice Perera

๐Ÿ‡ฌ๐Ÿ‡ฎGibilterra

Summary

NationalityRegno Unito
Date of birth1961
Country of residenceGibilterra

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlDMS ESTATES (TWO) LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ 05/03/2019
Person with significant controlGOLDPOINT ESTATES LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ 23/11/2018
Person with significant controlTABERNACLE HOUSE LIMITEDโ€”Active19/06/2024 โ€“ 17/03/2017
Person with significant controlโ€”โ€”Active19/06/2024 โ€“ present

Timeline (4 events)

05/03/2019

Role update

resigned

23/11/2018

Role update

resigned

06/04/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

DAVID LAMJESSICA KLEIN WBENEDICTE FRANCOISE JOSETTE BETOURNE