FRESCO FRUTAS LTD

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Who controls this company?

Mr Arslan Anwar

Correspondence address
Office 20 Allen House, New Spitalfields Market, 23 Sherrin Road, Leyton, England, E10 5SQ
Date of birth
January 1990
Notified on
2024-02-15
Nationality
British
Country of residence
England
 
Source data
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

Mrs Karima Ait M Hand

Correspondence address
Office 20 Allen House, New Spitalfields Market, 23 Sherrin Road, Leyton, England, E10 5SQ
Date of birth
April 1995
Notified on
2024-03-01
Nationality
Moroccan
Country of residence
England
 
Source data
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

Miss Maria Anna Alexiou

HISTORIC INFORMATION
Ceased on
2023-05-02
Correspondence address
Unit 1, 480 Larkshall Road, London, England, E4 9HH
Date of birth
April 1986
Notified on
2023-03-23
Nationality
British
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

Mrs Evanthia Anwar

HISTORIC INFORMATION
Ceased on
2024-03-01
Correspondence address
Unit 1 Larshall Road, Larkshall Road, London, England, E4 9HH
Date of birth
February 1991
Notified on
2023-05-02
Nationality
British
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 as a member of a firm
Has significant influence or control as a member of a firm
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