ESEFARES LIMITED

Company number 13505946

1 person with significant control / 0 statements

Mr Strugurel Covaci

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 18 September 2022
• Date of birth: October 1994
• Nationality: Romanian
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Shehroze Raza Khan (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 12 July 2021
• Ceased on: 14 September 2022
• Date of birth: October 1992
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more