- Company Overview for SFIZIO ITALIAN TAPAS LIMITED (11274208)
- Filing history for SFIZIO ITALIAN TAPAS LIMITED (11274208)
- People for SFIZIO ITALIAN TAPAS LIMITED (11274208)
- More for SFIZIO ITALIAN TAPAS LIMITED (11274208)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Eshor Kumar Kc Active
- Correspondence address
- Unit A, 31, Perry Vale, London, England, SE23 2AR
- Notified on
- 27 April 2020
- Date of birth
- April 1981
- Nationality
- Nepalese
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Ms Alison Timsina Active
- Correspondence address
- Unit A, 31, Perry Vale, London, England, SE23 2AR
- Notified on
- 14 January 2020
- Date of birth
- July 1991
- Nationality
- British
- Country of residence
- England
- Nature of control
Mr Carmine Esposito Ceased
- Correspondence address
- 16 Bromley Road, Beckenham, Kent, United Kingdom, BR3 5JE
- Notified on
- 7 October 2019
- Ceased on
- 14 January 2020
- Date of birth
- September 1960
- Nationality
- Italian
- Country of residence
- England
- Nature of control
Mr Salvatore Esposito Ceased
- Correspondence address
- 16 Bromley Road, Beckenham, Kent, United Kingdom, BR3 5JE
- Notified on
- 26 March 2018
- Ceased on
- 14 January 2020
- Date of birth
- January 1969
- Nationality
- Italian
- Country of residence
- England
- Nature of control
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 26 March 2018
- Withdrawn on
- 26 March 2018