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Gibland Secretarial Services Limited
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Main Contents Incorporating
a Company Specimen Letters |
Specimens of Letter of Reference required to support an application for exempt status for a Gibraltar Company The following are specimens of letters that should be presented to Gibland Secretarial Services Limited with the instructions to request an Exempt Company Status. All of these letters should be addressed to: The Financial and Development Secretary The Haven 23 John Mackintosh Square Gibraltar 1. For Individual Persons For every beneficial owner having an interest in the company, a signed letter of this kind is required from an accountant, solicitor or banker. Dear Sir RE: Mr/Mrs. .......................................................... I confirm that the above named is personally known to us/me and we/I consider him/her to be of good financial standing and repute. Yours faithfully 2. For Corporate Beneficial Owners The following letter is required from a Director or the Company Secretary of the promoting company on company notepaper. Dear Sir, RE: (Name of proposed Company) We confirm that no Gibraltarian or resident of Gibraltar has or will have a direct or indirect interest in the beneficial ownership of our company. Yours faithfully and (b) A letter is required vouching for the promoting company, signed by an accountant, solicitor, or banker. Dear Sir, RE: (Name of promoting company) We, the above named confirm that we act for and on behalf of (name of promoting company) and consider that they are of good financial standing and repute. Yours faithfully
Registered in Gibraltar
Number 10452 |