GLOBAL DIVERSIFICATION LTD

Company number 12851964

1 active person with significant control / 0 active statements

Mr Tomas Esteban Ruiz Suarez (Active)

• Correspondence address: Fernhills House, Todd Street, Bury, Gtr Manchester, United Kingdom, BL9 5BJ
• Notified on: 10 October 2023
• Date of birth: December 1992
• Nationality: Panamanian
• Country of residence: Panama
• Nature of control: Ownership of shares – 75% or more

Mr Jesus Enrique Tibidor (Ceased)

• Correspondence address: No. 61, Calle Juan De Robles, Malaga, Andalusia, Spain, 29010
• Notified on: 14 September 2023
• Ceased on: 10 October 2023
• Date of birth: April 1988
• Nationality: Colombian
• Country of residence: Spain
• Nature of control: Ownership of shares – 75% or more

Vault Solutions Americas Inc (Ceased)

• Correspondence address: Ph Casa Amarilla, Calle Ave B, Urb Casco Antiguo, Panama, Panama, 07063
• Notified on: 13 July 2023
• Ceased on: 13 July 2023
• Governing law: Companies Act 32 Of 1927
• Legal form: Corporation
• Place registered: Public Registry Of Panama
• Registration number: 155730517
• Incorporated in: Panama
• 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

Mr Tomas Esteban Ruiz Suarez (Ceased)

• Correspondence address: Tierra Grata Bruja Encantadora, Cr 27 No 37b Sur 69, Medellin, Antioquia, Colombia, 050001
• Notified on: 6 October 2021
• Ceased on: 14 September 2023
• Date of birth: December 1992
• Nationality: Colombian
• Country of residence: Colombia
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Reinaldo Moncada Cartagena (Ceased)

• Correspondence address: Edificio Vitra 57, Cr 57 No 90 20, Ap 1401, Barranquilla, Atlantico, Colombia, 080001
• Notified on: 6 October 2021
• Ceased on: 15 May 2023
• Date of birth: May 1984
• Nationality: Colombian
• Country of residence: Colombia
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Oscar Alberto Camacho Leal (Ceased)

• Correspondence address: Lomita Nueva Lt B, C 1 1 132, Cucuta, Norte De Santander, Colombia
• Notified on: 1 April 2021
• Ceased on: 6 October 2021
• Date of birth: February 1988
• Nationality: Colombian
• Country of residence: Colombia
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr David Camargo (Ceased)

• Correspondence address: 8a-49, Calle 100,, Torre B Of. 613,, Bogota, Colombia
• Notified on: 2 September 2020
• Ceased on: 6 October 2021
• Date of birth: January 1980
• Nationality: Colombian
• Country of residence: Colombia
• Nature of control: Ownership of shares – More than 25% but not more than 50%