IMO STATE UNION UK LIMITED

Company number 11960264

3 active persons with significant control / 0 active statements

Mr Chims Oparaugo (Active)

• Correspondence address: 3 Robinson Road, Dagenham, England, RM10 7SS
• Notified on: 23 July 2021
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• 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 Chuks Ogbonna (Active)

• Correspondence address: 84 Canonsleigh Road, Dagenham, England, RM9 4DJ
• Notified on: 24 April 2019
• Date of birth: July 1972
• Nationality: Danish
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Onyeka Uzoukwu (Active)

• Correspondence address: 54 Albany Park Avenue, Enfield, England, EN3 5NU
• Notified on: 24 April 2019
• Date of birth: May 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Emmanuel Ikechukwu Ahanonu (Ceased)

• Correspondence address: 27 Greenwood Avenue, Enfield, England, EN3 5DN
• Notified on: 24 April 2019
• Ceased on: 23 July 2021
• Date of birth: July 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%