COMMISSION DIPLOMATIQUE CONSULTATIVE INTERNATIONALE LTD

Company number 09901638

1 active person with significant control / 0 active statements

Mr Abraham Gozes (Active)

• Correspondence address: 20 Wenlock Road, London, England, N1 7GU
• Notified on: 2 November 2022
• Date of birth: July 1950
• Nationality: Israeli
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more

Mr Jean-Fançois Devroux (Ceased)

• Correspondence address: 6 Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN
• Notified on: 14 January 2020
• Ceased on: 2 November 2022
• Date of birth: November 1970
• Nationality: Belgian
• Country of residence: France
• Nature of control: Ownership of shares – 75% or more

Mr Abraham Gozes (Ceased)

• Correspondence address: 4 Avenue Des Castelans, Les Eucalyptus Bloc B, Monaco, Monaco, 98000
• Notified on: 24 June 2019
• Ceased on: 13 January 2020
• Date of birth: July 1950
• Nationality: Israeli
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more

Mr Abraham Gozes (Ceased)

• Correspondence address: 4 Avenue Des Castelans, Les Eucalyptus Bloc B, Monaco, Monaco, 98000
• Notified on: 2 December 2016
• Ceased on: 23 January 2018
• Date of birth: July 1950
• Nationality: Israeli
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm