Espanza Limited
Company 11474248 Liquidation
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11474248 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/07/2018 |
| Address | 344-348 HIGH ROAD, ILFORD, IG1 1QP |
| Accounts next due | 30/04/2021 |
| Accounts last made up | 31/07/2019 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Mohammed Safeer Moulakariath Indian
ownership of shares 75-100% - Mrs Divya Vinod ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Mohammed Safeer Moulakariath ceased Indian
ownership of shares 75-100%
Officers (3)
- Moulakariath, Mohammed Safeer Director · appointed 2018
- Mehtab, Ali Former Director · appointed 2019 · resigned 2020
- Vinod, Divya Former Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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