BORNITE HOLDINGS LIMITED

Company number 11013520

1 active person with significant control / 0 active statements

Bilkis Ismail (Active)

• Correspondence address: 62 St. Georges Road, Bolton, Lancashire, BL1 2DD
• Notified on: 9 November 2022
• Date of birth: December 1973
• 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 Hanif Mohmed Musa Darvesh (Ceased)

• Correspondence address: 62 St. Georges Road, Bolton, Lancashire, BL1 2DD
• Notified on: 9 June 2022
• Ceased on: 9 November 2022
• Date of birth: November 1968
• 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 Hanif Mohmed Musa Darvesh (Ceased)

• Correspondence address: 62 St. Georges Road, Bolton, Lancashire, BL1 2DD
• Notified on: 9 June 2022
• Ceased on: 9 November 2022
• Date of birth: November 1968
• 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

Miss Bilkis Ismail (Ceased)

• Correspondence address: 62 St. Georges Road, Bolton, Lancashire, BL1 2DD
• Notified on: 16 October 2017
• Ceased on: 9 June 2022
• Date of birth: December 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