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BORCAN LTD

Company number 09724620

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Mathew Roby Borkin Active

Correspondence address
Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
Notified on
3 September 2020
Date of birth
November 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Daniel Borkin Active

Correspondence address
Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
Notified on
3 September 2020
Date of birth
July 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Mark Borkin Active

Correspondence address
Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
Notified on
3 September 2020
Date of birth
December 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
9 August 2016
Withdrawn on
3 September 2020