GVI WORLD LIMITED

Company number 10626777

6 active persons with significant control / 0 active statements

Teddy Lo Seen Chong (Active)

• Correspondence address: Leeward House, Fitzroy Road, Exeter Business Park, Exeter, England, EX1 3LJ
• Principal office address: Leeward House, Fitzroy Road, Exeter Business Park, Exeter, England, EX1 3LJ
• Notified on: 28 February 2019
• Date of birth: November 1968
• Nationality: Mauritian
• Country of residence: Mauritius
• Nature of control: Has significant influence or control over the trustees of a trust

Tommy Lo Seen Chong (Active)

• Correspondence address: Leeward House, Fitzroy Road, Exeter Business Park, Exeter, England, EX1 3LJ
• Principal office address: Leeward House, Fitzroy Road, Exeter Business Park, Exeter, England, EX1 3LJ
• Notified on: 28 February 2019
• Date of birth: October 1958
• Nationality: Mauritian
• Country of residence: Mauritius
• Nature of control: Has significant influence or control over the trustees of a trust

Yan Chon Ng Cheng Hin (Active)

• Correspondence address: Leeward House, Fitzroy Road, Exeter Business Park, Exeter, England, EX1 3LJ
• Principal office address: Leeward House, Fitzroy Road, Exeter Business Park, Exeter, England, EX1 3LJ
• Notified on: 28 February 2019
• Date of birth: November 1974
• Nationality: Mauritian
• Country of residence: Mauritius
• Nature of control: Has significant influence or control over the trustees of a trust

York Shin Lim Voon Kee (Active)

• Correspondence address: Leeward House, Fitzroy Road, Exeter Business Park, Exeter, England, EX1 3LJ
• Principal office address: Leeward House, Fitzroy Road, Exeter Business Park, Exeter, England, EX1 3LJ
• Notified on: 28 February 2019
• Date of birth: April 1967
• Nationality: Mauritian
• Country of residence: Mauritius
• Nature of control: Has significant influence or control over the trustees of a trust

Man Kiow Chan Kan Cheong (Active)

• Correspondence address: Leeward House, Fitzroy Road, Exeter Business Park, Exeter, England, EX1 3LJ
• Principal office address: Leeward House, Fitzroy Road, Exeter Business Park, Exeter, England, EX1 3LJ
• Notified on: 28 February 2019
• Date of birth: December 1967
• Nationality: Mauritian
• Country of residence: Mauritius
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Richard Walton (Active)

• Correspondence address: Leeward House, Fitzroy Road, Exeter Business Park, Exeter, England, EX1 3LJ
• Principal office address: Leeward House, Fitzroy Road, Exeter Business Park, Exeter, England, EX1 3LJ
• Notified on: 17 February 2017
• Date of birth: July 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust