ESMAI LTD

Company number 14715613

2 active persons with significant control / 0 active statements

Mr Sufyan Patel (Active)

• Correspondence address: 3 Osborne Terrace, Batley, West Yorkshire, England, WF17 0LZ
• Notified on: 22 March 2023
• Date of birth: August 1983
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Khadija Patel (Active)

• Correspondence address: 3 Osborne Terrace, Batley, West Yorkshire, England, WF17 0LZ
• Notified on: 22 March 2023
• Date of birth: May 1986
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 8 March 2023
• Withdrawn on: 22 March 2023