BOARDWORTH LIMITED

Company number 11567094

1 active person with significant control / 0 active statements

Mr Joshua Young (Active)

• Correspondence address: 4 Ham Ridings, Richmond, England, TW10 5HJ
• Notified on: 1 February 2020
• Date of birth: January 1984
• 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 Abdul Qadir Tubie (Ceased)

• Correspondence address: Flat 1, Alam Court, 2e Park Lane, Hornchurch, England, RM11 1BB
• Notified on: 16 December 2019
• Ceased on: 1 February 2020
• Date of birth: December 1988
• 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 Amrani Vittorio (Ceased)

• Correspondence address: Flat 1, Alam Court, 2e Park Lane, Hornchurch, England, RM11 1BB
• Notified on: 13 September 2018
• Ceased on: 16 December 2019
• Date of birth: April 1983
• Nationality: Italian
• 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