BROUGHWAND LIMITED

Company number 01455709

1 active person with significant control / 0 active statements

Mr Dip Shameet Sudhir Thakkar (Active)

• Correspondence address: The Old Mill, 9 Soar Lane, Leicester, United Kingdom, LE3 5DE
• Notified on: 2 November 2018
• Date of birth: November 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Sudhir Shantilal Thakkar (Ceased)

• Correspondence address: 13 Pomeroy Drive, Oadby, Leicester, LE2 5NE
• Notified on: 30 December 2016
• Ceased on: 2 November 2018
• Date of birth: December 1954
• Nationality: British
• Country of residence: England
• 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%

Mr Vijay Shantilal Thakkar (Ceased)

• Correspondence address: 13 Pomeroy Drive, Oadby, Leicester, LE2 5NE
• Notified on: 30 December 2016
• Ceased on: 1 November 2018
• Date of birth: October 1959
• Nationality: British
• Country of residence: England
• 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%