ESPANZA LIMITED
Company number 11474248 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Mohammed Safeer Moulakariath
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-01-08
- Date of birth
- June 1987
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 7, 594 Commercial Road, London, E14 7JR, England
Mr Mohammed Safeer Moulakariath
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-08-06
- Ceased on
- 2019-01-04
- Date of birth
- June 1987
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 524, Oxford Street, London, W1C 1LN, United Kingdom
Mrs Divya Vinod
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-07-19
- Ceased on
- 2018-08-15
- Date of birth
- July 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 524, Oxford Street, London, W1C 1LN, United Kingdom