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Nom	Senorita Esperanza LTD
Adresse	98 Longhill Road London SE6 1UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14419268 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47810 - Commerce de détail alimentaire sur éventaires et marchés
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Fernandez-Oxby, Luis Fernando Status: Active Notified: 14/10/2022 Date of Birth: 07/1997 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Iragaba, Juvenal Haruwera Status: Active Notified: 12/01/2023 Date of Birth: 11/1995 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Przybylek, Andrew Robert Raybirne Status: Active Notified: 14/10/2022 Date of Birth: 06/1997 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fernandez-Oxby, Luis Fernando London, England Status: Active Notified: 14/10/2022 Date of Birth: 07/1997 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

Iragaba, Juvenal Haruwera London, England Status: Active Notified: 05/01/2023 Date of Birth: 11/1995 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Przybylek, Andrew Robert Raybirne London, England Status: Active Notified: 14/10/2022 Date of Birth: 06/1997 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Senorita Esperanza LTD

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Persons with Significant Control (3)

Officers (3)