ESQUIRE ENTERPRISE LTD
Company number 13003487 · Monitor this company
2 active / 4 ceased · persons with significant control
Evgenii Savelev
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-03-15
- Date of birth
- March 1967
- Nationality
- Israeli
- Country of residence
- Israel
- Correspondence address
- 13/18, Ein Hakore, Tel Aviv-Yafo, 6602817, Israel
Esquire Enterprise Holdings Lp
Nature of control
- Has significant influence or control
- Notified on
- 2022-03-28
- Correspondence address
- 101, Rose Street South Lane, Edinburgh, EH2 3JG, United Kingdom
- Legal form
- Limited Partnership
- Place registered
- Scottish Companies House
- Registration number
- Sl035632
- Country registered
- Scotland
Mr. Viktor Saraev
Nature of control
- Has significant influence or control
- Notified on
- 2022-05-25
- Ceased on
- 2023-03-15
- Date of birth
- April 1970
- Nationality
- Russian
- Country of residence
- Russia
- Correspondence address
- H.2d, Apt 70, Pesochnaya Str., Vladimir, 600023, Russia
Mr Pavel Brych
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
- 2022-03-14
- Ceased on
- 2022-03-28
- Date of birth
- May 1995
- Nationality
- Czech
- Country of residence
- Czech Republic
- Correspondence address
- Brtnicka 1034-8, Michle, Praha 10, 101 00, Czech Republic
Mr Bryan Anthony Thornton
Nature of control
- Has significant influence or control
- Notified on
- 2021-12-08
- Ceased on
- 2022-03-14
- Date of birth
- July 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Mr Peter Valaitis
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2020-11-09
- Ceased on
- 2021-11-09
- Date of birth
- November 1950
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5, High Street, Westbury On Trym, Bristol, BS9 3BY, England