- Company Overview for SEVINHAND COMPANY LIMITED (02100771)
- Filing history for SEVINHAND COMPANY LIMITED (02100771)
- People for SEVINHAND COMPANY LIMITED (02100771)
- More for SEVINHAND COMPANY LIMITED (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
- 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
- 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
- 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Statement Withdrawn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- Withdrawn on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