BUFFA LOANS 1 LTD
Company number 12583196 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Shreiff Benaziza
Nature of control
- Has significant influence or control
- Notified on
- 2020-05-04
- Date of birth
- September 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3, Plato Close, Tachbrook Park, Warwick, CV34 6WE, England
Buffa Loans Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-05-04
- Ceased on
- 2020-05-05
- Correspondence address
- Unit 3, Tancred Close, Leamington Spa, CV31 3RZ, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 10865145
- Country registered
- United Kingdom
Mr Alexey Matveev
Nature of control
- Has significant influence or control
- Notified on
- 2020-05-04
- Ceased on
- 2022-12-08
- Date of birth
- November 1977
- Nationality
- Russian
- Country of residence
- Cyprus
- Correspondence address
- 3, Plato Close, Tachbrook Park, Warwick, CV34 6WE, England
Mr Thomas Parks
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-05-04
- Ceased on
- 2022-12-08
- Date of birth
- September 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3, Plato Close, Tachbrook Park, Warwick, CV34 6WE, England