BORAVALE LTD
Company number 13914525 · Monitor this company
2 active / 5 ceased · persons with significant control
Mr Claudiu Marian Pelo
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-08-01
- Date of birth
- July 1976
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 306, York Road, Leeds, LS9 9DN, England
Mr Mihai Rizea
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-03-07
- Date of birth
- March 1976
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 103, St. Andrews Road, Northampton, NN2 6DA, England
Murad Khan
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control as a member of a firm
- Notified on
- 2023-01-09
- Ceased on
- 2023-08-01
- Correspondence address
- 5, Grove Green Road, London, E11 4EG, England
- Legal form
- Company
Nicolae Dragomir
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2022-12-29
- Ceased on
- 2023-01-09
- Correspondence address
- 103, St. Andrews Road, Northampton, NN2 6DA, England
- Legal form
- Company Limited
Mr Rohit Kondapalli
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2022-11-13
- Ceased on
- 2022-12-29
- Date of birth
- March 1993
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 103, St. Andrews Road, Northampton, NN2 6DA, England
Mr David Anastasie
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2022-05-15
- Ceased on
- 2022-12-29
- Date of birth
- April 2001
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 103, St. Andrews Road, Northampton, NN2 6DA, England
Mr Andrew Ruddiforth
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-02-14
- Ceased on
- 2022-03-02
- Date of birth
- June 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 23, Ashford Road, Derbyshire, Dronfield Woodhouse, S18 8RQ, United Kingdom