ESSEM TRADING LTD
Company number 11482720 · Monitor this company
1 active / 1 ceased · persons with significant control
Miss Gina Guanina Stoiana
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2019-09-01
- Date of birth
- August 1991
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- Bespoke Insolvency Solutions, Suite 6, 1-7 Taylor Street, Bury, BL9 6DT
Mr Muthukumar Gurusamy
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-07-25
- Ceased on
- 2019-09-01
- Date of birth
- February 1978
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 27 New Moss Ford Way, Barkingside, Ilford, IG6 1FB, United Kingdom