ESS VEE APPAREL LTD

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Who controls this company?

Mr Salim Musa Adam Varu

Correspondence address
287, Green Lane Road, Leicester, United Kingdom, LE5 4NF
Date of birth
June 1967
Notified on
2023-06-09
Nationality
British
Country of residence
United Kingdom
 
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 Salim Musa Adam Varu

HISTORIC INFORMATION
Ceased on
2019-08-05
Correspondence address
287, Green Lane Road, Leicester, United Kingdom, LE5 4NF
Date of birth
June 1967
Notified on
2018-05-22
Nationality
British
Country of residence
United Kingdom
 
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

Miss Firdosh Salim Varu

HISTORIC INFORMATION
Ceased on
2023-01-25
Correspondence address
Unit 4a, Abbey Mill, Ross Walk, Leicester, England, LE4 5HH
Date of birth
May 1998
Notified on
2019-08-05
Nationality
British
Country of residence
England
 
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

Miss Zaiba Nagia

HISTORIC INFORMATION
Ceased on
2023-01-25
Correspondence address
Unit 4a, Abbey Mill, Ross Walk, Leicester, England, LE4 5HH
Date of birth
August 2019
Notified on
2019-08-05
Nationality
British
Country of residence
England
 
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 Lukman Yusuf Patel

HISTORIC INFORMATION
Ceased on
2023-06-09
Correspondence address
109 Coleman Road, Leicester, United Kingdom, LE5 4LE
Date of birth
September 1976
Notified on
2023-01-25
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
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