BOMBUERA ESTATES LIMITED

Company number 03927413

1 active person with significant control / 0 active statements

Arusha Enterprises Ltd (Active)

• Correspondence address: 246 Green Lanes, London, N13 5XT
• Notified on: 30 January 2020
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12062186
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Trimiklini Ltd (Ceased)

• Correspondence address: 246 Green Lanes, London, N13 5XT
• Notified on: 1 October 2019
• Ceased on: 30 January 2020
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12062165
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Harry Hajipapas (Ceased)

• Correspondence address: 246 Green Lanes, London, United Kingdom, N13 5XT
• Notified on: 16 February 2017
• Ceased on: 1 October 2019
• Date of birth: July 1958
• 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%

Mrs Dia Anastasi (Ceased)

• Correspondence address: 246 Green Lanes, London, United Kingdom, N13 5XT
• Notified on: 16 February 2017
• Ceased on: 1 October 2019
• Date of birth: July 1961
• 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%