WAFFLING LTD
Who controls this company?
Leontin Pascu
- Correspondence address
- 105 Ellen Wilkinson House, Clem Attlee Court, Fulham, London, England, SW6 7SY
- Date of birth
- January 1998
- Notified on
- 2023-09-04
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Mr Hamza Bodhaniya
HISTORIC INFORMATION
- Ceased on
- 2018-01-01
- Correspondence address
- Watergates Building, 109 Coleman Road, Leicester, United Kingdom, LE5 4LE
- Date of birth
- July 1983
- Notified on
- 2016-04-06
- Nationality
- British
- Country of residence
- England
- Nature of control
Mr Imran Dadabhoy
HISTORIC INFORMATION
- Ceased on
- 2018-01-01
- Correspondence address
- 109 Coleman Road, Leicester, United Kingdom, LE5 4LE
- Date of birth
- March 1977
- Notified on
- 2016-04-06
- Nationality
- British
- Country of residence
- United Arab Emirates
- 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 Inayat Fatiwala
HISTORIC INFORMATION
- Ceased on
- 2018-01-01
- Correspondence address
- 109 Coleman Road, Leicester, England, LE5 4LE
- Date of birth
- March 1967
- Notified on
- 2016-04-06
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
Mr Richard David Ashton
HISTORIC INFORMATION
- Ceased on
- 2018-01-01
- Correspondence address
- 176 Kingsland Avenue, Northampton, United Kingdom, NN2 7PS
- Date of birth
- February 1975
- Notified on
- 2016-04-06
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
Mr Haroon Shaikh
HISTORIC INFORMATION
- Ceased on
- 2018-01-01
- Correspondence address
- 109 Coleman Road, Leicester, England, LE5 4LE
- Date of birth
- April 1973
- Notified on
- 2016-04-06
- Nature of control
Mr Nitin Prinja
HISTORIC INFORMATION
- Ceased on
- 2023-09-04
- Correspondence address
- 10 Cherry Avenue, Slough, Engalnd, SL3 7BT
- Date of birth
- August 1979
- Notified on
- 2018-01-01
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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