123-REFUND LIMITED

Company number 08203063

2 persons with significant control / 0 statements

Mr Andrew Albury

• Correspondence address: 10a, Great North Road, Milford Haven, United Kingdom, SA73 2LJ
• Notified on: 17 March 2018
• Date of birth: March 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Richard Miles Jackson

• Correspondence address: 10a, Great North Road, Milford Haven, United Kingdom, SA73 2LJ
• Notified on: 3 February 2017
• Date of birth: May 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Shane Sanderson (Ceased)

• Correspondence address: 1st Floor, Suite 1s, The Post House, Adelaide Street, Swansea, Wales, SA1 1SB
• Notified on: 1 February 2017
• Ceased on: 3 February 2017
• Date of birth: May 1969
• 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 Karanbir Singh Bhullar (Ceased)

• Correspondence address: 39 Woodgates Lane, North Ferriby, England, HU14 3JY
• Notified on: 5 September 2016
• Ceased on: 1 February 2017
• Date of birth: February 1988
• Nationality: British
• Country of residence: England
• 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