CompaniesInTheUK

OFF THE BOAT LTD

Company number 15834611 ·

Active

1 active / 3 ceased · persons with significant control

Mr Shuvo Brata Aditya

Individual Active

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 between 50% and 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
2024-12-03
Date of birth
January 1999
Nationality
Bangladeshi
Country of residence
England
Correspondence address
64, Broadway, London, E15 1NT, England

Mrs Shuvo Brata Aditya

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2024-12-03
Ceased on
2024-12-03
Date of birth
July 1999
Nationality
Bangladeshi
Country of residence
England
Correspondence address
Flat-5, 216, Westferry Road, London, E14 3SA, England

Mrs Shuvo Brata Aditya

Individual Ceased

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
Notified on
2024-12-03
Ceased on
2024-12-03
Date of birth
January 1999
Nationality
Bangladeshi
Country of residence
England
Correspondence address
Flat-5, 216, Westferry Road, London, E14 3SA, England

Mr Adib Hasan

Individual Ceased

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
2024-07-12
Ceased on
2024-07-12
Date of birth
July 1996
Nationality
Bangladeshi
Country of residence
United Kingdom
Correspondence address
Flat 5, Devonshire House, Flat 5, 216, Westferry Road, London, E14 3SA, England