BOURBON RETAIL LIMITED

Company number 13690677

1 active person with significant control / 0 active statements

Mrs Smitalbahen Chintankumar Vaghasiya (Active)

• Correspondence address: 96 Kingshill Avenue, Harrow, United Kingdom, HA3 8LB
• Notified on: 20 October 2021
• Date of birth: April 1989
• 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 Sai Chu Leung (Ceased)

• Correspondence address: 22 Romney Road, New Malden, England, KT3 5NN
• Notified on: 16 January 2023
• Ceased on: 31 October 2023
• Date of birth: September 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors