BOSTON DIRECT LIMITED

Company number 13634076

1 person with significant control / 0 statements

Mr Jose Antonio Marquez Rojas

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 19 May 2023
• Date of birth: October 1991
• Nationality: Mexican
• Country of residence: Mexico
• Nature of control: Ownership of shares – 75% or more

Mr Wabaidh Ali (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 8 November 2022
• Ceased on: 19 May 2023
• Date of birth: November 1982
• 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

Mr Lucas Miguel Sabbatini (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 1 June 2022
• Ceased on: 1 June 2022
• Date of birth: April 1979
• Nationality: Argentine
• Country of residence: Argentina
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bruno Perona (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 1 June 2022
• Ceased on: 1 June 2022
• Date of birth: April 1993
• Nationality: Argentine
• Country of residence: Argentina
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammed Shafiqul Islam (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 21 September 2021
• Ceased on: 1 June 2022
• Date of birth: October 1995
• 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