- Company Overview for YESCHI INVESTMENT LTD. (11277744)
- Filing history for YESCHI INVESTMENT LTD. (11277744)
- People for YESCHI INVESTMENT LTD. (11277744)
- Charges for YESCHI INVESTMENT LTD. (11277744)
- Insolvency for YESCHI INVESTMENT LTD. (11277744)
- More for YESCHI INVESTMENT LTD. (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 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 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 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Statement Withdrawn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- Withdrawn on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