DIAMOND EXPLORATION STRATEGIES LIMITED
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Order Analysis - £10Who controls this company?
Mr Gerard Jean Robert De La Vallee Poussin
- Correspondence address
- Global House, 1 Ashley Avenue, Epsom, England, KT18 5FL
- Date of birth
- July 1943
- Notified on
- 2016-09-01
- Nationality
- Belgian
- Country of residence
- Belgium
- Nature of control
- Has significant influence or control
Mr Barry Albert Bayly
- Correspondence address
- Global House, 1 Ashley Avenue, Epsom, England, KT18 5FL
- Date of birth
- December 1955
- Notified on
- 2016-09-01
- Nationality
- Irish
- Country of residence
- South Africa
- Nature of control
- Has significant influence or control
Mr Andre Fourie
- Correspondence address
- Global House, 1 Ashley Avenue, Epsom, England, KT18 5FL
- Date of birth
- December 1966
- Notified on
- 2016-09-01
- Nationality
- South African
- Country of residence
- South Africa
- Nature of control
- Has significant influence or control
Mr Michael John Shaw
- Correspondence address
- Global House, 1 Ashley Avenue, Epsom, England, KT18 5FL
- Date of birth
- November 1970
- Notified on
- 2016-09-01
- Nationality
- South African
- Country of residence
- South Africa
- Nature of control
- Has significant influence or control
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