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Jméno

ESF Loans Limited
Adresa
Unit 2 & 3
Charter Point Way
Ashby-De-La-Zouch
LE65 1NF
VAT ID (DIČ) no VAT ID available
Company No. 10725890 Show on Companies House
Accountsdormant
last accounts made up to 30. červen 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Thincats Limited Status: Active Notified: 13/04/2017 Companies House Number: 09707863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Mould, John Charles Status: Ceased Notified: 13/04/2017 Ceased: 13/04/2017 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •

    Officers (4)

    Source: Companies House
    Anand, Ravinder Singh Ashby-De-La-Zouch, Leicestershire, England Status: Active Notified: 13/04/2017 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hartley, Daniel Richard Ashby-De-La-Zouch, England Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mould, John Charles London, England Status: Ceased Notified: 13/04/2017 Ceased: 15/10/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raichura, Rajeev Ramniklal Ashby-De-La-Zouch, England Status: Ceased Notified: 09/03/2022 Ceased: 08/12/2023 Date of Birth: 05/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British