WATERFORDS EUROPE LTD

Company number 08375999

1 active person with significant control / 0 active statements

Mr Sanjay Surender Nath Mohanlal Anand (Active)

• Correspondence address: 204 Field End Road, Eastcote, Pinner, Middlesex, England, HA5 1RD
• Notified on: 6 April 2016
• Date of birth: May 1964
• 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

Mr Vinay Gopaldas Lakhani (Ceased)

• Correspondence address: 204 Field End Road, Eastcote, Pinner, Middlesex, England, HA5 1RD
• Notified on: 6 April 2016
• Ceased on: 1 November 2019
• Date of birth: July 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control