BO AFFILIATE LIMITED
Company number 16203879 · Monitor this company
3 active / 2 ceased · persons with significant control
Kunwar Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-12-08
- Correspondence address
- 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, England
- Legal form
- Limited Company
- Place registered
- United Kingdom
- Registration number
- 16814424
- Country registered
- United Kingdom
Kelner Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-12-08
- Correspondence address
- 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, England
- Legal form
- Limited Company
- Place registered
- United Kingdom
- Registration number
- 16796580
- Country registered
- United Kingdom
&Persand Holdings Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-09-10
- Correspondence address
- 71-75, Shelton Street, London, WC2H 9JQ, England
- Legal form
- Limited Company
Mr Karol Kevin Kelner
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-01-23
- Ceased on
- 2025-12-08
- Date of birth
- December 1991
- Nationality
- Polish
- Country of residence
- United Kingdom
- Correspondence address
- 48, Pinewood Grove, London, W5 2AG, United Kingdom
Mr Vijendra Jung Kunwar
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-01-23
- Ceased on
- 2025-12-08
- Date of birth
- February 1989
- Nationality
- Nepalese
- Country of residence
- United Kingdom
- Correspondence address
- 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom