ESPINHO LTD

Company number 10320397

3 active persons with significant control / 0 active statements

Mr Agu Valentine Afamuefuna (Active)

• Correspondence address: 30 Willow Bank, New Earswick, York, England, YO32 4TQ
• Notified on: 17 May 2024
• Date of birth: September 1982
• Nationality: Nigerian
• 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: Right to appoint or remove directors

Mr Leatile Kesenogile (Active)

• Correspondence address: 30 Willow Bank, New Earswick, York, England, YO32 4TQ
• Notified on: 17 May 2024
• Date of birth: November 1985
• Nationality: Botswanan
• 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: Right to appoint or remove directors

Mr Tshepo Cedrick Baleseng (Active)

• Correspondence address: The Meeting House, Little Mount Sion, Tunbridge Wells, England, TN1 1YS
• Notified on: 28 October 2020
• Date of birth: December 1986
• Nationality: Botswanan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Martin Shortland (Ceased)

• Correspondence address: Flat 6, 75, Mount Ephraim, Tunbridge Wells, England, TN4 8BG
• Notified on: 9 August 2016
• Ceased on: 28 October 2020
• Date of birth: March 1948
• Nationality: British
• 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