CUSTOMERBASE247 LIMITED

Company number 12688030

1 active person with significant control / 0 active statements

Mrs Radha Gautam Aryal (Active)

• Correspondence address: 30 Croesonen Gardens, Abergavenny, Wales, NP7 6BJ
• Notified on: 1 October 2024
• Date of birth: January 1986
• 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

Mrs Manju Kandel (Ceased)

• Correspondence address: 30 Croesonen Gardens, Abergavenny, Wales, NP7 6BJ
• Notified on: 2 May 2024
• Ceased on: 1 October 2024
• Date of birth: April 1982
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Preeti Kandel (Ceased)

• Correspondence address: 30 Croesonen Gardens, Abergavenny, Wales, NP7 6BJ
• Notified on: 6 March 2024
• Ceased on: 2 May 2024
• Date of birth: September 1990
• Nationality: British
• 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

Mrs Lov Bikram Gautam (Ceased)

• Correspondence address: 30 Croesonen Gardens, Abergavenny, Wales, NP7 6BJ
• Notified on: 22 June 2020
• Ceased on: 6 March 2024
• Date of birth: March 1977
• 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