WALUSO LIMITED

Company number 10513018

2 persons with significant control / 0 statements

Mr Paul Simon Burnham

• Correspondence address: 54 Sun Street, Waltham Abbey, Essex, England, EN9 1EJ
• Notified on: 14 November 2018
• Date of birth: May 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tristan Lee Schoonraad

• Correspondence address: 54 Sun Street, Waltham Abbey, Essex, England, EN9 1EJ
• Notified on: 24 September 2018
• Date of birth: March 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sajid Sardar (Ceased)

• Correspondence address: 54 Sun Street, Waltham Abbey, Essex, England, EN9 1EJ
• Notified on: 24 September 2018
• Ceased on: 14 November 2018
• Date of birth: October 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Simon Burnham (Ceased)

• Correspondence address: 54 Sun Street, Waltham Abbey, Essex, England, EN9 1EJ
• Notified on: 6 December 2016
• Ceased on: 24 September 2018
• Date of birth: May 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Riccardo De Nardis (Ceased)

• Correspondence address: 54 Sun Street, Waltham Abbey, Essex, England, EN9 1EJ
• Notified on: 6 December 2016
• Ceased on: 24 September 2018
• Date of birth: February 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%