THE ELEPHANT PROTECTION INITIATIVE FOUNDATION

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Who controls this company?

Mr Ian Hamish Nevelle Craig

Correspondence address
Bank House, Southwick Square, Southwick, Brighton, England, BN42 4FN
Date of birth
October 1952
Notified on
2018-09-28
Nationality
British
Country of residence
Kenya
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust

Mr Sanjayan Muttulingam

Correspondence address
Bank House, Southwick Square, Southwick, Brighton, England, BN42 4FN
Date of birth
December 1966
Notified on
2018-12-28
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust

Mr Alexander Luke Rhodes

Correspondence address
Bank House, Southwick Square, Southwick, Brighton, England, BN42 4FN
Date of birth
June 1979
Notified on
2018-09-28
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
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 THE ELEPHANT PROTECTION INITIATIVE FOUNDATION

Persons Of Significant Control Statement was made on
2018-09-28
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