ESPERANZA IMPORT EXPORT LIMITED

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Who controls this company?

Mr Villalon Cabrera Bartolome

Correspondence address
Apartament 18, 6-8 Fosse Road North, Leicester, England, LE3 5EQ
Date of birth
November 1978
Notified on
2021-07-01
Nationality
Spanish
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Bartolome Villalon Cabrera

Correspondence address
Apartment 18 The Mill 6-8, Fosse Road North, Leicester, England, LE3 5EQ
Date of birth
November 1978
Notified on
2021-07-01
Nationality
Spanish
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

Mr Villalon Cabrera Bartolome

HISTORIC INFORMATION
Ceased on
2021-01-01
Correspondence address
Apartament 18, 6-8 Fosse Road North, Leicester, England, LE3 5EQ
Date of birth
December 1978
Notified on
2021-01-01
Nationality
Spanish
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

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

Mr Antonio Exposito Gonzalez

HISTORIC INFORMATION
Ceased on
2021-07-01
Correspondence address
Apartment 18 The Mill 6-8, Fosse Road North, Leicester, England, LE3 5EQ
Date of birth
February 1948
Notified on
2020-12-24
Nationality
Spanish
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
More Company Information
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