FOUNDATION FOR DEVELOPING COMPASSION AND WISDOM

Who controls this 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 FOUNDATION FOR DEVELOPING COMPASSION AND WISDOM

Persons Of Significant Control Statement was made on
2020-03-23

Mr Chung Han Lee

HISTORIC INFORMATION
Ceased on
2017-12-14
Correspondence address
Eagle House, C/O Ramon Lee & Partners, 167 City Road, London, England, EC1V 1AW
Date of birth
August 1980
Notified on
2016-06-29
Nationality
Malaysian
Country of residence
England
Nature of control
Has significant influence or control

Miss Fabienne Barbara Pradelle

HISTORIC INFORMATION
Ceased on
2019-03-24
Correspondence address
93, Tabernacle Street, London, England, EC2A 4BA
Date of birth
April 1973
Notified on
2016-06-29
Nationality
American,French
Country of residence
England
Nature of control
Has significant influence or control

Mr Stephen Luke Wainwright

HISTORIC INFORMATION
Ceased on
2019-06-24
Correspondence address
93, Tabernacle Street, London, England, EC2A 4BA
Date of birth
September 1972
Notified on
2016-06-29
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Dekyi Lee Oldershaw

HISTORIC INFORMATION
Ceased on
2019-12-12
Correspondence address
93, Tabernacle Street, London, England, EC2A 4BA
Date of birth
April 1955
Notified on
2016-06-29
Nationality
Canadian
Country of residence
England
Nature of control
Has significant influence or control

Ms Robyn Brentano

HISTORIC INFORMATION
Ceased on
2020-03-23
Correspondence address
93, Tabernacle Street, London, England, EC2A 4BA
Date of birth
April 1943
Notified on
2016-06-29
Nationality
American
Country of residence
England
Nature of control
Has significant influence or control

Mrs Oi Loon Lee

HISTORIC INFORMATION
Ceased on
2020-03-23
Correspondence address
93, Tabernacle Street, London, England, EC2A 4BA
Date of birth
August 1954
Notified on
2016-06-29
Nationality
Malaysian
Country of residence
England
Nature of control
Has significant influence or control

Ms Shyla Alexandra Mills

HISTORIC INFORMATION
Ceased on
2020-03-23
Correspondence address
93, Tabernacle Street, London, England, EC2A 4BA
Date of birth
January 1978
Notified on
2016-06-29
Nationality
Australian
Country of residence
England
Nature of control
Has significant influence or control

Wendy Kathleen Ridley

HISTORIC INFORMATION
Ceased on
2020-03-23
Correspondence address
93, Tabernacle Street, London, England, EC2A 4BA
Date of birth
June 1951
Notified on
2016-06-29
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control


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