RODERNA LTD

Company number 14009290

1 active person with significant control / 0 active statements

Mr Muhammed Jubair Islam (Active)

• Correspondence address: Initial Business Centre, Wilson Business Park, Manchester, United Kingdom, M40 8WN
• Notified on: 1 September 2024
• Date of birth: October 1997
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Miss Izabel Sikora (Ceased)

• Correspondence address: Initial Business Centre, Wilson Business Park, Manchester, United Kingdom, M40 8WN
• Notified on: 1 May 2024
• Ceased on: 1 September 2024
• Date of birth: December 1996
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Phavandeep Singh Bhogal (Ceased)

• Correspondence address: Initial Business Centre, Wilson Business Park, Manchester, United Kingdom, M40 8WN
• Notified on: 1 January 2023
• Ceased on: 1 November 2023
• Date of birth: May 1987
• 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

Miss Kwan Yu Chan (Ceased)

• Correspondence address: Initial Business Centre, Wilson Business Park, Manchester, United Kingdom, M40 8WN
• Notified on: 1 January 2023
• Ceased on: 20 January 2023
• Date of birth: July 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Ravi Kumar Pandit (Ceased)

• Correspondence address: 26a, St. Pauls Road, Smethwick, Birmingham, England, B66 1EQ
• Notified on: 14 September 2022
• Ceased on: 1 January 2023
• Date of birth: July 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Andrew Ruddiforth (Ceased)

• Correspondence address: 23 Ashford Road, Dronfield Woodhouse, Dronfield, Derbyshire, United Kingdom, S18 8RQ
• Notified on: 29 March 2022
• Ceased on: 14 September 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