PAPI'S & C LTD.

Who controls this company?

Mr Jorge Yuseth Vanegas Sarria

Correspondence address
27, Carmen Street, London, United Kingdom, E14 6AX
Date of birth
July 1996
Notified on
2023-06-07
Nationality
Spanish
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Miss Jenifer Andrea Ospina Garcia

HISTORIC INFORMATION
Ceased on
2025-06-05
Correspondence address
34, Richford Street, Richford Gate, London, United Kingdom, W6 7HL
Date of birth
December 1999
Notified on
2023-06-07
Nationality
Colombian
Country of residence
United Kingdom
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 Alvaro Javier Ruiz Ruiz

HISTORIC INFORMATION
Ceased on
2025-06-05
Correspondence address
Flat 39, Canrobert Street, London, England, E2 0BE
Date of birth
May 1994
Notified on
2023-06-20
Nationality
Spanish
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Edwin Arbey Valles Anacona

HISTORIC INFORMATION
Ceased on
2025-06-05
Correspondence address
Flat B, 614, Seven Sisters Road, London, United Kingdom, N15 6HT
Date of birth
May 1992
Notified on
2023-06-07
Nationality
Spanish
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares


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