ES REFUNCION LTD

Company number 10140631

1 person with significant control / 0 statements

Miss Esperanza Refuncion

• Correspondence address: 26-28, Bedford Row, London, WC1R 4HE
• Notified on: 5 March 2018
• Date of birth: August 1984
• Nationality: Filipino
• Country of residence: Philippines
• 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

Srijoee Bhattacharjee (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 4 January 2017
• Ceased on: 5 March 2018
• Date of birth: May 1980
• Nationality: Indian
• Country of residence: India
• 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