ESUSU INVESTING GROUP LLP

Company number OC446397

1 active person with significant control / 0 active statements

Mrs Maryam Abdulfattah (Active)

• Correspondence address: 226a, North Street, Romford, United Kingdom, RM1 4QD
• Notified on: 20 March 2023
• Date of birth: December 1993
• Nationality: Nigerian
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to surplus assets - More than 50% but less than 75%
• Nature of control: Right to appoint or remove members

Mrs Kafayat Damilola Ayinde (Ceased)

• Correspondence address: 15 Tulip Close, Romford, England, RM3 8BX
• Notified on: 10 April 2023
• Ceased on: 1 October 2023
• Date of birth: August 1993
• Nationality: Nigerian
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Abdullah Abdulfatah (Ceased)

• Correspondence address: 226a, North Street, Romford, United Kingdom, RM1 4QD
• Notified on: 9 April 2023
• Ceased on: 13 April 2023
• Date of birth: June 1996
• Nationality: Nigerian
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Abdullah Amida (Ceased)

• Correspondence address: 91, Northdown Road, Hatfield, Hertfordshire, Northdown Road, Hatfield, England, AL10 8SH
• Notified on: 5 April 2023
• Ceased on: 13 July 2023
• Date of birth: October 1993
• Nationality: Nigerian
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• 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 surplus assets - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to surplus assets - More than 25% but not more than 50% as a member of a firm