BOUNDLESS FUN LTD

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Who controls this company?

Mr Hassan Abbas Hussein Walji

Correspondence address
1a, Golden Grove, Newbridge, Newport, Wales, NP11 4FE
Date of birth
April 1985
Notified on
2021-12-31
Nationality
Tanzanian
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mrs Sumati Bhatia

HISTORIC INFORMATION
Ceased on
2020-06-04
Correspondence address
8, Beeches Crescent, Chelmsford, United Kingdom, CM1 2FU
Date of birth
December 1979
Notified on
2019-01-10
Nationality
British
Country of residence
England
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

Mr Vikrant Bansal

HISTORIC INFORMATION
Ceased on
2020-06-04
Correspondence address
11, Willow Herb Close, Oadby, Leicester, England, LE2 4QG
Date of birth
June 1978
Notified on
2019-01-10
Nationality
British
Country of residence
England
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

Mr Mohammed Abbas Hussein Walji

HISTORIC INFORMATION
Ceased on
2021-12-31
Correspondence address
11, Willow Herb Close, Oadby, Leicester, England, LE2 4QG
Date of birth
February 1982
Notified on
2020-06-04
Nationality
Tanzanian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
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