GLOBAL SUPPLIES & EQUIPAMENT SERVICES LLC INC LTD

Company number 10800070

2 active persons with significant control / 0 active statements

Mr Hans Karl Heysen Arevalo Active

Correspondence address
153 Eastern Esplanade, Canvey Island, Essex, United Kingdom, SS8 7HY
Notified on
21 December 2020
Date of birth
March 1977
Nationality
Peruvian
Nature of control
Ownership of shares – More than 50% but less than 75%
Country of residence
Peru

Mr Boris Enmanuel Salazar Mesones Active

Correspondence address
153 Eastern Esplanade, Canvey Island, Essex, United Kingdom, SS8 7HY
Notified on
21 December 2020
Date of birth
August 1976
Nationality
Peruvian
Nature of control
Ownership of shares – More than 25% but not more than 50%
Country of residence
Peru

Mr Samuel Sanchez Boada Ceased

Correspondence address
153 Eastern Esplanade, Canvey Island, Essex, United Kingdom, SS8 7HY
Notified on
10 August 2020
Ceased on
21 December 2020
Date of birth
March 1974
Nationality
Venezuelan
Nature of control
Ownership of shares – 75% or more
Country of residence
Venezuela

Mr Boris Enmanuel Salazar Mesones Ceased

Correspondence address
153 Eastern Esplanade, Canvey Island, Essex, United Kingdom, SS8 7HY
Notified on
22 October 2019
Ceased on
10 August 2020
Date of birth
August 1976
Nationality
Peruvian
Nature of control
Ownership of shares – More than 25% but not more than 50%
Country of residence
Peru

Mr Pablo Federico Doig Ceased

Correspondence address
153 Eastern Esplanade, Canvey Island, Essex, United Kingdom, SS8 7HY
Notified on
22 October 2019
Ceased on
10 August 2020
Date of birth
May 1976
Nationality
Czech
Nature of control
Ownership of shares – More than 25% but not more than 50%
Country of residence
Peru

Mr Hans Karl Heysen Arevalo Ceased

Correspondence address
153 Eastern Esplanade, Canvey Island, Essex, United Kingdom, SS8 7HY
Notified on
22 October 2019
Ceased on
10 August 2020
Date of birth
March 1977
Nationality
Peruvian
Nature of control
Ownership of shares – More than 25% but not more than 50%
Country of residence
Peru

Mr Simon Leendert Verhoeven Ceased

Correspondence address
153 Eastern Esplanade, Canvey Island, Essex, United Kingdom, SS8 7HY
Notified on
2 June 2017
Ceased on
22 October 2019
Date of birth
July 1959
Nationality
Dutch
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Country of residence
Switzerland