DEVERE GROUP CHARITABLE FOUNDATION

Who controls this company?

Mr Nigel Dudley Smith

Correspondence address
Third Floor, 20 Old Bailey, London, EC4M 7AN
Date of birth
July 1967
Notified on
2024-02-08
Nationality
British
Country of residence
Malta
Nature of control
Has between 25% and 50% of the voting rights in the company

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

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

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with DEVERE GROUP CHARITABLE FOUNDATION

Persons Of Significant Control Statement was made on
2016-04-06

George Prior

Correspondence address
Third Floor, 20 Old Bailey, London, EC4M 7AN
Date of birth
January 1980
Notified on
2021-06-24
Nationality
British
Country of residence
Spain
Nature of control
Has between 25% and 50% of the voting rights in the company

Beverley Yeomans

Correspondence address
Third Floor, 20 Old Bailey, London, EC4M 7AN
Date of birth
July 1979
Notified on
2021-06-24
Nationality
Maltese
Country of residence
Malta
Nature of control
Has between 25% and 50% of the voting rights in the company


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