GLOBAL SUPPLIES & EQUIPAMENT SERVICES LLC INC LTD

Company number 10800070

2 persons with significant control / 0 statements

Mr Hans Karl Heysen Arevalo

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

Mr Boris Enmanuel Salazar Mesones

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

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
• Country of residence: Venezuela
• Nature of control: Ownership of shares – 75% or more

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
• Country of residence: Peru
• Nature of control: Ownership of shares – More than 25% but not more than 50%

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
• Country of residence: Peru
• Nature of control: Ownership of shares – More than 25% but not more than 50%

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
• Country of residence: Peru
• Nature of control: Ownership of shares – More than 25% but not more than 50%

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
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors