CompaniesInTheUK

KIMBERLY ESPINEL LIMITED

Company number NI733055 ·

Active

1 active / 1 ceased · persons with significant control

Anastasija Kudrjavceva

Individual Active

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
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2025-09-08
Date of birth
January 2005
Nationality
Latvian
Country of residence
Latvia
Correspondence address
Unit 1716, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland

Artjoms Gusevs

Individual Ceased

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
2025-09-08
Ceased on
2025-09-08
Date of birth
April 2003
Nationality
Latvian
Country of residence
Latvia
Correspondence address
Unit 1716, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland