CompaniesInTheUK

BUFFA LOANS LTD

Company number 10865145 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Shreiff Benaziza

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-07-13
Date of birth
August 1989
Nationality
British
Country of residence
England
Correspondence address
3, Plato Close, Tachbrook Park, Warwick, CV34 6WE, England

Mr Alexey Mateev

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-10-11
Ceased on
2022-12-08
Date of birth
August 1977
Nationality
Russian
Country of residence
Cyprus
Correspondence address
3, Plato Close, Tachbrook Park, Warwick, CV34 6WE, England

Mr Thomas Parks

Individual Ceased

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
2017-07-13
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