EXIM PRODUCTS LTD.

Company number 12246984

1 person with significant control / 0 statements

Dr Rene Alejandro Barberena Matus

• Correspondence address: 153 Jasmin Road, Epsom, England, KT19 9EA
• Notified on: 24 February 2020
• Date of birth: January 1961
• Nationality: Nicaraguan
• Country of residence: England
• 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

Mr Ernest Braimah (Ceased)

• Correspondence address: 153 Jasmin Road, Jasmin Road, Epsom, England, KT19 9EA
• Notified on: 20 April 2020
• Ceased on: 30 March 2021
• Date of birth: February 2020
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Ernest Braimah (Ceased)

• Correspondence address: 153 153 Jasmin Road, Epsom, United Kingdom, KT19 9EA
• Notified on: 7 October 2019
• Ceased on: 24 February 2020
• Date of birth: February 1977
• Nationality: British,Nigerian
• Country of residence: England
• 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