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YESCHI INVESTMENT LTD.

Company number 11277744

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Ijeoma Queen Confidence Oduaro Active

Correspondence address
8 Davis Street, Bristol, England, BS11 9JN
Notified on
14 January 2025
Date of birth
November 1980
Nationality
British
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%

Mr Ebere Nicodemus Oduaro Active

Correspondence address
8 Davis Street, Bristol, England, BS11 9JN
Notified on
27 March 2018
Date of birth
January 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mrs. Ijeoma Queen Confidence Oduaro Ceased

Correspondence address
8 Davis Street, Bristol, England, BS11 9JN
Notified on
3 October 2023
Ceased on
24 September 2024
Date of birth
November 1980
Nationality
British
Country of residence
England
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%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
19 January 2025
Withdrawn on
14 January 2025