EIS CONSULTANCY LTD

Company number 07594344

1 person with significant control / 0 statements

Mr. Benjamin Carlos Rodriguez De Conceicao

• Correspondence address: Hewetts Quay 26-32, 26-32, Abbey Road, Barking, England, IG11 7BE
• Notified on: 2 October 2017
• Date of birth: September 1959
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr. Benjamin Carlos Rodriguez De Conceicao (Ceased)

• Correspondence address: Flat 102, Hewetts Quay, 26-32 Abbey Road, Barking, Great Britain, IG11 7BE
• Notified on: 2 October 2017
• Ceased on: 18 January 2018
• Date of birth: September 1959
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr. Benjamin Carlos Rodriguez De Conceicao (Ceased)

• Correspondence address: Flat 102, Hewetts Quay, 26-32 Abbey Road, Barking, England, IG11 7BE
• Notified on: 1 October 2017
• Ceased on: 18 January 2018
• Date of birth: September 1959
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Has significant influence or control

Mr Sunny San Wah Leong (Ceased)

• Correspondence address: 807 Green Lanes, Winchmore Hill, London, N21 2SG
• Notified on: 6 April 2016
• Ceased on: 1 October 2017
• Date of birth: February 1968
• Nationality: Singaporean
• Country of residence: England
• 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

Statement (Withdrawn)

• Notified on: 2 October 2017
• Withdrawn on: 26 January 2018

Statement (Withdrawn)

• Notified on: 2 October 2017
• Withdrawn on: 18 January 2018