BUFFA LOANS LTD

Company number 10865145

1 person with significant control / 0 statements

Mr Shreiff Benaziza

• Correspondence address: 3 Plato Close, Tachbrook Park, Warwick, England, CV34 6WE
• Notified on: 13 July 2017
• Date of birth: August 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Alexey Mateev (Ceased)

• Correspondence address: 3 Plato Close, Tachbrook Park, Warwick, England, CV34 6WE
• Notified on: 11 October 2017
• Ceased on: 8 December 2022
• Date of birth: August 1977
• Nationality: Russian
• Country of residence: Cyprus
• Nature of control: Has significant influence or control

Mr Thomas Parks (Ceased)

• Correspondence address: 3 Plato Close, Tachbrook Park, Warwick, England, CV34 6WE
• Notified on: 13 July 2017
• Ceased on: 8 December 2022
• Date of birth: September 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors