BOGGI (UK) LIMITED
Company number 06736087 · Monitor this company
4 active / 1 ceased · persons with significant control
Mr Nassim Cherchali
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2025-04-03
- Date of birth
- April 1984
- Nationality
- French
- Country of residence
- United Kingdom
- Correspondence address
- 79 Jermyn Street, London, SW1Y 6NP, United Kingdom
Mr Jean-Marc Marcel Faber
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2023-12-23
- Date of birth
- April 1966
- Nationality
- Luxembourger
- Country of residence
- Luxembourg
- Correspondence address
- 79 Jermyn Street, London, SW1Y 6NP, United Kingdom
Mr Daniel Galhano
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2023-12-22
- Date of birth
- July 1976
- Nationality
- French
- Country of residence
- Luxembourg
- Correspondence address
- 79 Jermyn Street, London, SW1Y 6NP, United Kingdom
Statement
The company knows of no individual or entity with significant control.
Mr John Douglas Arnold
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2025-04-03
- Ceased on
- 2025-07-31
- Date of birth
- March 1974
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 79 Jermyn Street, London, SW1Y 6NP, United Kingdom