VERDI HOLDINGS LIMITED

Company number 14172002

1 active person with significant control / 0 active statements

Mr Vasu Naidu Bonda (Active)

• Correspondence address: 76 Market Street, Farnworth, Bolton, Lancashire, United Kingdom, BL4 7NY
• Notified on: 14 June 2022
• Date of birth: July 1972
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Neil Hooton (Ceased)

• Correspondence address: 76 Market Street, Farnworth, Bolton, Lancashire, United Kingdom, BL4 7NY
• Notified on: 14 June 2022
• Ceased on: 14 March 2024
• Date of birth: September 1970
• Nationality: British
• Country of residence: England
• 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%