PAPI'S MUNCHIES LTD

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Who controls this company?

Mr Marcos Andre Machado Cardoso

Correspondence address
740b, High Road Leytonstone, London, England, E11 3AW
Date of birth
May 1995
Notified on
2024-01-18
Nationality
Spanish
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Miss Simona Terrone

Correspondence address
740b, High Road Leytonstone, London, England, E11 3AW
Date of birth
July 1994
Notified on
2024-01-18
Nationality
Spanish
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Agustin Cendrero Zafra

Correspondence address
740b, High Road Leytonstone, London, England, E11 3AW
Date of birth
September 1989
Notified on
2022-11-03
Nationality
Spanish
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

Mr Agustin Cendrero Zafra

HISTORIC INFORMATION
Ceased on
2020-06-01
Correspondence address
740b High Road Leytonstone, High Road Leytonstone 740b, London, England, E11 3AW
Date of birth
September 1989
Notified on
2019-11-21
Nationality
Spanish
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

Mr Marcos Andre Machado Cardoso

HISTORIC INFORMATION
Ceased on
2020-09-30
Correspondence address
37 Henderson Road, Henderson Road, London, England, E7 8EF
Date of birth
May 1995
Notified on
2020-08-27
Nationality
Portuguese
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Miss Simona Terrone

HISTORIC INFORMATION
Ceased on
2022-11-03
Correspondence address
740b, High Road Leytonstone, London, England, E11 3AW
Date of birth
July 1994
Notified on
2020-08-27
Nationality
Spanish
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control
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