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THE ELEPHANT PROTECTION INITIATIVE FOUNDATION

Company number 11594608

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Sanjayan Muttulingam Active

Correspondence address
Bank House, Southwick Square, Southwick, Brighton, England, BN42 4FN
Notified on
28 December 2018
Date of birth
December 1966
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Mr Ian Hamish Nevelle Craig Active

Correspondence address
Bank House, Southwick Square, Southwick, Brighton, England, BN42 4FN
Notified on
28 September 2018
Date of birth
October 1952
Nationality
British
Country of residence
Kenya
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Mr Alexander Luke Rhodes Active

Correspondence address
Bank House, Southwick Square, Southwick, Brighton, England, BN42 4FN
Notified on
28 September 2018
Date of birth
June 1979
Nationality
British
Country of residence
England
Nature of control
Has significant influence or 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Statement Withdrawn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 no registrable person or registrable relevant legal entity in relation to the company
Notified on
28 September 2018
Withdrawn on
28 September 2018