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SEVINHAND COMPANY LIMITED

Company number 02100771

Persons with significant control: 2 active persons with significant control / 0 active statements

Ms Carine Jeanne Julien Helene Van Der Voort Active

Correspondence address
Cp 2474, 2001, Neuchatel, Switzerland
Notified on
26 November 2021
Date of birth
September 1961
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Ms Willy Schaperkotter Active

Correspondence address
Cp 2474, Neuchatel, 2001, Switzerland
Notified on
26 November 2021
Date of birth
April 1938
Nationality
Belgian
Country of residence
Switzerland
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Adolfo Ii Balbin Ceased

Correspondence address
Paternoster House, St. Paul's Churchyard, London, England, EC4M 8AB
Notified on
1 December 2019
Ceased on
26 November 2021
Date of birth
September 1981
Nationality
Filipino
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Vanda Gould Ceased

Correspondence address
Level 37, Gateway, 1 Macquarie Place, Sydney, Nsw 2000, Australia
Notified on
1 October 2017
Ceased on
1 December 2019
Date of birth
April 1948
Nationality
Australian
Country of residence
Australia
Nature of control
Has significant influence or control over the trustees of a trust

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
18 July 2016
Withdrawn on
1 October 2017