WAFFLING LTD

Company number 08739291

1 active person with significant control / 0 active statements

Leontin Pascu (Active)

• Correspondence address: 105 Ellen Wilkinson House, Clem Attlee Court, Fulham, London, England, SW6 7SY
• Notified on: 4 September 2023
• Date of birth: January 1998
• Nationality: Romanian
• 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 Nitin Prinja (Ceased)

• Correspondence address: 10 Cherry Avenue, Slough, Engalnd, SL3 7BT
• Notified on: 1 January 2018
• Ceased on: 4 September 2023
• Date of birth: August 1979
• 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 Inayat Fatiwala (Ceased)

• Correspondence address: 109 Coleman Road, Leicester, England, LE5 4LE
• Notified on: 6 April 2016
• Ceased on: 1 January 2018
• Date of birth: March 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Richard David Ashton (Ceased)

• Correspondence address: 176 Kingsland Avenue, Northampton, United Kingdom, NN2 7PS
• Notified on: 6 April 2016
• Ceased on: 1 January 2018
• Date of birth: February 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Haroon Shaikh (Ceased)

• Correspondence address: 109 Coleman Road, Leicester, England, LE5 4LE
• Notified on: 6 April 2016
• Ceased on: 1 January 2018
• Date of birth: April 1973
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Hamza Bodhaniya (Ceased)

• Correspondence address: Watergates Building, 109 Coleman Road, Leicester, Leicestershire, United Kingdom, LE5 4LE
• Notified on: 6 April 2016
• Ceased on: 1 January 2018
• Date of birth: July 1983
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Imran Dadabhoy (Ceased)

• Correspondence address: 109 Coleman Road, Leicester, United Kingdom, LE5 4LE
• Notified on: 6 April 2016
• Ceased on: 1 January 2018
• Date of birth: March 1977
• Nationality: British
• Country of residence: United Arab Emirates
• 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