ESPEE LIMITED
Company number 01658456 · Monitor this company
2 active / 2 ceased · persons with significant control
Ms Punam Bhawna Gudka
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-05-19
- Date of birth
- July 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Leverford House/219, Kingsbury Road, London, NW9 8XG, England
Mr Hiren Gudka
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-05-19
- Date of birth
- August 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Leverford House/219, Kingsbury Road, London, NW9 8XG, England
Mr Arun Gudka
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-05-19
- Date of birth
- September 1950
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Leverford House\219, Kingsbury Road, London, NW9 8XG, England
Mr Praful Gudka
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-05-19
- Date of birth
- July 1948
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Leverford House\219, Kingsbury Road, London, NW9 8XG, England