BOYVERDI LTD

Company number 11221997

1 person with significant control / 0 statements

Mr Doru Ignat

• Correspondence address: 286 Everton Court, Honeypot Lane, Stanmore, England, HA7 1DZ
• Notified on: 5 December 2022
• Date of birth: October 1956
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Ms Nicoleta Gunbeyi (Ceased)

• Correspondence address: Flat 5, 1, New Street, Leominster, United Kingdom, HR6 8DR
• Notified on: 1 October 2022
• Ceased on: 5 December 2022
• Date of birth: October 1981
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Ms Tina Debbie Chisholm (Ceased)

• Correspondence address: 869 High Road, London, England, N17 8EY
• Notified on: 1 December 2019
• Ceased on: 1 October 2022
• Date of birth: April 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Maurits Adler (Ceased)

• Correspondence address: 869 High Road, London, England, N17 8EY
• Notified on: 1 December 2019
• Ceased on: 1 December 2019
• Date of birth: February 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mustafa Yalcin (Ceased)

• Correspondence address: 869 High Road, London, England, N17 8EY
• Notified on: 16 October 2018
• Ceased on: 1 December 2019
• Date of birth: February 1967
• Nationality: Cypriot
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Cemil Saman (Ceased)

• Correspondence address: 485 Kingsland Road, Dalston, London, United Kingdom, E8 4AU
• Notified on: 13 June 2018
• Ceased on: 16 October 2018
• Date of birth: January 1978
• 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 Mustafa Yalcin (Ceased)

• Correspondence address: 485 Kingsland Road, Dalston, London, United Kingdom, E8 4AU
• Notified on: 23 February 2018
• Ceased on: 13 June 2018
• Date of birth: February 1967
• Nationality: Cypriot
• 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