FRESCO FRUTAS LTD
Company number 14753785 · Monitor this company
2 active / 2 ceased · persons with significant control
Mrs Karima Ait M Hand
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
- 2024-03-01
- Date of birth
- April 1995
- Nationality
- Moroccan
- Country of residence
- England
- Correspondence address
- Office 20 Allen House, New Spitalfields Market, 23 Sherrin Road, Leyton, London, E10 5SQ, England
Mr Arslan Anwar
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
- 2024-02-15
- Date of birth
- January 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Office 20 Allen House, New Spitalfields Market, 23 Sherrin Road, Leyton, London, E10 5SQ, England
Mrs Evanthia Anwar
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2023-05-02
- Ceased on
- 2024-03-01
- Date of birth
- February 1991
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 1 Larshall Road, Larkshall Road, London, E4 9HH, England
Miss Maria Anna Alexiou
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
- 2023-03-23
- Ceased on
- 2023-05-02
- Date of birth
- April 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 1, 480 Larkshall Road, London, E4 9HH, England