ESTI GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Esti Group Limited. The company was founded 4 years ago and was given the registration number 12379573. The firm's registered office is in LONDON. You can find them at 198 Upper Richmond Road West, , London, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name	:	ESTI GROUP LIMITED
Company Number	:	12379573
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 December 2019
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46370 - Wholesale of coffee, tea, cocoa and spices 46900 - Non-specialised wholesale trade 64304 - Activities of open-ended investment companies 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	198 Upper Richmond Road West, London, England, SW14 8AN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
198, Upper Richmond Road West, London, England, SW14 8AN	Director	21 November 2023	Active
198, Upper Richmond Road West, London, England, SW14 8AN	Director	30 December 2019	Active

People with Significant Control

Mr. Fatih Tozcu
Notified on	:	20 November 2023
Status	:	Active
Date of birth	:	May 1981
Nationality	:	Turkish
Country of residence	:	England
Address	:	198, Upper Richmond Road West, London, England, SW14 8AN
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mr. Firas Ali Sahily
Notified on	:	30 December 2019
Status	:	Active
Date of birth	:	July 1989
Nationality	:	Lebanese
Country of residence	:	England
Address	:	198, Upper Richmond Road West, London, England, SW14 8AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ESTI GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement