GLOBAL IDENTITY FOUNDATION

Company number 09029713

2 active persons with significant control / 0 active statements

Mr Paul Simmonds (Active)

• Correspondence address: Byfield House, Hedgerley Hill, Hedgerley, Slough, England, SL2 3RJ
• Notified on: 8 May 2016
• Date of birth: February 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Stephen Anthony Moyle (Active)

• Correspondence address: Byfield House, Hedgerley Hill, Hedgerley, Slough, England, SL2 3RJ
• Notified on: 8 May 2016
• Date of birth: January 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert Kenneth West (Ceased)

• Correspondence address: Suite 1, Lower Ground Floor, George Yard, London, England, EC3V 9DF
• Notified on: 8 May 2016
• Ceased on: 12 April 2018
• Date of birth: February 1959
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%