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SFIZIO ITALIAN TAPAS LIMITED

Company number 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 shares – More than 25% but not more than 50%
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
Ownership of shares – More than 25% but not more than 50%

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
Ownership of shares – More than 25% but not more than 50%

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
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn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Withdrawn on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