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Mr Luis Fernando Esguerra
Mr Luis Fernando Esguerra
Colombian born in January 1974Resident in England
Registered addresses and corresponding companiesEsguerra, Luis Fernando
Colombian company director born in January 1974Resident in England
Registered addresses and corresponding companiesEsguerra, Luis Fernando
Colombian director born in January 1974Resident in England
Registered addresses and corresponding companiesEsguerra, Luis Fernando
Colombian director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
Seven Sisters Market, 231-243 High Road, Tottenham, London, N15 5BT, United Kingdom
- 1 10 West Green Road, London, EnglandActive Corporate (1 parent)Officer
2023-12-19 ~ nowIIF 10 - Director → MEPerson with significant control 2023-12-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 705 Seven Sisters Road, London, EnglandActive Corporate (1 parent)Officer 2025-04-16 ~ nowIIF 9 - Director → MEPerson with significant control 2025-04-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 705 Seven Sisters Road, London, EnglandActive Corporate (1 parent)Officer 2023-08-06 ~ nowIIF 7 - Director → MEPerson with significant control 2023-08-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 705 Seven Sisters Road, London, EnglandActive Corporate (1 parent)Officer 2024-06-13 ~ nowIIF 8 - Director → MEPerson with significant control 2024-06-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 Unit 13-14 231 High Road, LondonActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,006 GBP2015-10-31Officer 2013-10-25 ~ nowIIF 11 - Director → MEPerson with significant control 2016-10-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 705 Seven Sisters Road, London, EnglandActive Corporate (2 parents)Total liabilities (Company account)89,637 GBP2023-08-31Person with significant control 2020-08-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 Unit 10 Seven Sisters Indoor Market 231-243 High Road, Tottenham, London, EnglandActive Corporate (8 parents)Equity (Company account)-7,260 GBP2023-07-31Officer 2018-07-19 ~ nowIIF 12 - Director → ME
