CASHPOT LIMITED

Company number 07302407

2 active persons with significant control / 0 active statements

Mr Kelvin Lucky Orogun (Active)

• Correspondence address: Unit 47, Limeharbour, London, England, E14 9TS
• Notified on: 1 July 2016
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Diana Orogun (Active)

• Correspondence address: Unit 47, Limeharbour, London, England, E14 9TS
• Notified on: 1 July 2016
• Date of birth: March 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm