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Who controls this company?

Enilo International Limited

Correspondence address
Griffins Wood House, Copped Hall Estate, Epping, England, CM16 5HT
Notified on
2017-11-20
Governing law
Marshall Islands
Legal form
Limited Company
Place registered
Register Of Tehe Marshall Islands
Registration number
70672
Nature of control
Owns more than 75% of the company's shares

Enilo International Limited

Correspondence address
Griffins Wood House, Copped Hall Estate, Epping, England, CM16 5HT
Notified on
2017-11-24
Governing law
Uk
Legal form
Limited Company
Place registered
Uk Companies House
Registration number
09261226
Nature of control
Owns more than 75% of the company's shares

Miss Ramanjit Kaur Hare

Correspondence address
12, Helmet Row, London, EC1V 3QJ
Date of birth
March 1992
Notified on
2022-02-14
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Lee Stephen Wheatley

HISTORIC INFORMATION
Ceased on
2017-11-20
Correspondence address
12, Wrights Road, London, United Kingdom, E3 5LD
Date of birth
September 1980
Notified on
2016-07-05
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Enilo International Limited

HISTORIC INFORMATION
Ceased on
2022-02-14
Correspondence address
Griffins Wood House, Copped Hall Estate, Epping, England, CM16 5HT
Notified on
2017-11-24
Governing law
Uk
Legal form
Limited Company
Place registered
Uk Companies House
Registration number
09261226
Nature of control
Owns more than 75% of the company's shares

Enilo International Limited

HISTORIC INFORMATION
Ceased on
2022-02-14
Correspondence address
Griffins Wood House, Copped Hall Estate, Epping, England, CM16 5HT
Notified on
2017-11-20
Governing law
Marshall Islands
Legal form
Limited Company
Place registered
Register Of Tehe Marshall Islands
Registration number
70672
Nature of control
Owns more than 75% of the company's shares
More Company Information
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