BORAVALE LTD

Company number 13914525

1 person with significant control / 0 statements

Mr Claudiu Marian Pelo

• Correspondence address: 306 York Road, Leeds, England, LS9 9DN
• Notified on: 1 August 2023
• Date of birth: July 1976
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Murad Khan (Ceased)

• Correspondence address: 5 Grove Green Road, London, England, E11 4EG
• Notified on: 9 January 2023
• Ceased on: 1 August 2023
• Governing law: Company
• Legal form: Company
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Nicolae Dragomir (Ceased)

• Correspondence address: 103 St. Andrews Road, Northampton, England, NN2 6DA
• Notified on: 29 December 2022
• Ceased on: 9 January 2023
• Governing law: Company Limited
• Legal form: Company Limited
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Rohit Kondapalli (Ceased)

• Correspondence address: 103 St. Andrews Road, Northampton, England, NN2 6DA
• Notified on: 13 November 2022
• Ceased on: 29 December 2022
• Date of birth: March 1993
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr David Anastasie (Ceased)

• Correspondence address: 103 St. Andrews Road, Northampton, England, NN2 6DA
• Notified on: 15 May 2022
• Ceased on: 29 December 2022
• Date of birth: April 2001
• 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: Has significant influence or control as a member of a firm

Mr Mihai Rizea (Ceased)

• Correspondence address: 103 St. Andrews Road, Northampton, England, NN2 6DA
• Notified on: 7 March 2022
• Ceased on: 15 June 2022
• Date of birth: March 1976
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Andrew Ruddiforth (Ceased)

• Correspondence address: 23 Ashford Road, Derbyshire, Dronfield Woodhouse, United Kingdom, S18 8RQ
• Notified on: 14 February 2022
• Ceased on: 2 March 2022
• Date of birth: June 1970
• 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