CHILLI AID LTD

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Executive Summary

Chilli Aid Ltd is a newly formed dormant company with negligible financial activity and minimal assets, posing a high risk in terms of solvency and liquidity. While the company is compliant with filing requirements, the lack of operational data and financial substance suggest significant uncertainty regarding its business viability. Further due diligence is recommended to evaluate management plans and funding arrangements before considering investment.

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Who controls this company?

Mr Claudio Alfonso Ruiz Esparza Plascencia

Correspondence address
Unit 2, 394, Camden Road, London, England, N7 0SJ
Date of birth
March 1979
Notified on
2023-03-27
Nationality
Mexican,Italian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Enriqueta Yolanda Plascencia Gonzalez

HISTORIC INFORMATION
Ceased on
2025-07-21
Correspondence address
278, Tarahumaras, Guadalajara, Mexico, 44670
Date of birth
March 1956
Notified on
2023-03-27
Nationality
Mexican
Country of residence
Mexico
 
Source data
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

Mr Alfonso Rafael Ruiz Esparza Carrillo

HISTORIC INFORMATION
Ceased on
2025-07-21
Correspondence address
278, Tarahumaras, Guadalajara, Mexico, 44670
Date of birth
May 1951
Notified on
2023-03-27
Nationality
Mexican
Country of residence
Mexico
 
Source data
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
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