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ETHICSSENSI LTD

Company number 14247529

Persons with significant control: 3 persons with significant control / 0 statements

Mr Juan Maniglia

Correspondence address
3 Twistlace Close, Beeston, United Kingdom, NG9 1EA
Notified on
25 July 2022
Date of birth
August 1995
Nationality
Spanish
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 Vitalie Baciu

Correspondence address
1 St. Peters Drive, Thornton, Coalville, England, LE67 1AX
Notified on
25 July 2022
Date of birth
October 1993
Nationality
Romanian
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%

Mr Yavor Milenov Vasilev

Correspondence address
134 Tay Road, Leicester, Leicestershire, United Kingdom, LE19 4BF
Notified on
21 July 2022
Date of birth
August 1990
Nationality
Bulgarian
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 Brian Edward Richards Ceased

Correspondence address
212 Marsland Road, Marsland Road, 212, Sale, England, M33 3NA
Notified on
25 July 2022
Ceased on
1 August 2022
Date of birth
August 1967
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%