EBFORD LTD

Company number 09758423

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 12 September 2022
• Date of birth: December 1996
• 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 Isaac Walby (Ceased)

• Correspondence address: 10 Parkside Road, Hounslow, United Kingdom, TW3 2BD
• Notified on: 24 September 2019
• Ceased on: 12 September 2022
• Date of birth: November 1999
• 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 Dorin Istrate (Ceased)

• Correspondence address: 1 Hendren Close, Greenford, England, UB6 0SQ
• Notified on: 19 March 2019
• Ceased on: 24 September 2019
• Date of birth: February 2000
• 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 Jakub Zawieja (Ceased)

• Correspondence address: 97 Roseville Road, Hayes, United Kingdom, UB3 4QZ
• Notified on: 12 December 2018
• Ceased on: 19 March 2019
• Date of birth: June 1996
• Nationality: Polish
• 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 Dragos Cristian Rosoga (Ceased)

• Correspondence address: 52 West Heath Drive, London, United Kingdom, NW11 7QH
• Notified on: 24 August 2018
• Ceased on: 12 December 2018
• Date of birth: July 1986
• Nationality: Romanian
• 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 Zdravko Danailov (Ceased)

• Correspondence address: 250 Whitton Avenue East, Greenford, England, UB6 0QA
• Notified on: 5 April 2018
• Ceased on: 24 August 2018
• Date of birth: May 1995
• Nationality: Bulgarian
• 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 Jacek Krasuski (Ceased)

• Correspondence address: 13 Donald Terrace, Hamilton, United Kingdom, ML3 8JJ
• Notified on: 17 November 2017
• Ceased on: 5 April 2018
• Date of birth: May 1991
• Nationality: Polish
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 5 April 2017
• Ceased on: 17 November 2017
• Date of birth: January 1945
• 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

George Popsecu (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 5 April 2017
• Date of birth: October 1986
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more