DIRECT SOLUTIONS PROJECTS LIMITED

Who controls this company?

Mr Adolfo Ii Balbin

Correspondence address
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Date of birth
September 1981
Notified on
2019-12-01
Nationality
Filipino
Country of residence
United Arab Emirates
Nature of control

Has significant influence or control over the trustees within the trust

Mr Darryl Stuart Gumm

Correspondence address
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Date of birth
August 1963
Notified on
2024-05-30
Nationality
Australian
Country of residence
Thailand
Nature of control
Has significant influence or control over the trustees within the trust

HISTORIC INFORMATION
Ceased on
2017-08-01

Steps to find Persons of Significant Control not complete yet

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

Mr Vanda Gould

HISTORIC INFORMATION
Ceased on
2019-12-01
Correspondence address
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Date of birth
April 1948
Notified on
2017-08-01
Nationality
Australian
Country of residence
Australia
Nature of control

Has significant influence or control over the trustees within the trust

Ms Carine Van Der Voort

HISTORIC INFORMATION
Ceased on
2024-05-30
Correspondence address
Cp 2474, 2001, Neuchatel, Switzerland
Date of birth
September 1961
Notified on
2021-11-26
Nationality
Swiss
Country of residence
Switzerland
Nature of control

Has significant influence or control over the trustees within the trust

Ms Willy Schaperkotter

HISTORIC INFORMATION
Ceased on
2024-05-30
Correspondence address
Cp 2474, Neuchatel, 2001, Switzerland
Date of birth
April 1938
Notified on
2021-11-26
Nationality
Belgian
Country of residence
Switzerland
Nature of control

Has significant influence or control over the trustees within the trust


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