BORDLEY TRUSTED LTD

Company number 09595266

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 11 March 2023
• Date of birth: December 1996
• 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 Mohammed Ramzan Saghir (Ceased)

• Correspondence address: Flat 407, Westgate House, Harlow, United Kingdom, CM20 1YS
• Notified on: 3 August 2021
• Ceased on: 11 March 2023
• Date of birth: January 1997
• 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 Neil Pearson (Ceased)

• Correspondence address: 112 Manor Road, Banbury, United Kingdom, OX16 3JN
• Notified on: 22 July 2020
• Ceased on: 3 August 2021
• Date of birth: February 1973
• 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 Kyle Ashe (Ceased)

• Correspondence address: 37 Fawcett Gardens, Driffield, United Kingdom, YO25 5NR
• Notified on: 16 January 2020
• Ceased on: 22 July 2020
• Date of birth: August 1988
• 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 Antonio Siviglia (Ceased)

• Correspondence address: The Cottage, School Lane, East Keswick, Leeds, England, LS17 9DA
• Notified on: 31 May 2019
• Ceased on: 16 January 2020
• Date of birth: October 1980
• Nationality: Italian
• 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 Sergio Ngiuel Calhabeu (Ceased)

• Correspondence address: 2 Highland Close, Mansfield Woodhouse, Mansfield, England, NG19 9BN
• Notified on: 8 February 2018
• Ceased on: 31 May 2019
• Date of birth: May 1981
• Nationality: Portuguese
• 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 5 April 2017
• Ceased on: 8 February 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more