CompaniesInTheUK

CASHPOT LIMITED

Company number 07302407 ·

Active

2 active · persons with significant control

Mrs Diana Orogun

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-07-01
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
Unit 47, Limeharbour, London, E14 9TS, England

Mr Kelvin Lucky Orogun

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-07-01
Date of birth
February 1972
Nationality
British
Country of residence
England
Correspondence address
Unit 47, Limeharbour, London, E14 9TS, England