WALUSO LIMITED
Company number 10513018 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Paul Simon Burnham
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-11-14
- Date of birth
- May 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 54, Sun Street, Waltham Abbey, Essex, EN9 1EJ, England
Mr Tristan Lee Schoonraad
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-09-24
- Date of birth
- March 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 54, Sun Street, Waltham Abbey, Essex, EN9 1EJ, England
Mr Sajid Sardar
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-09-24
- Ceased on
- 2018-11-14
- Date of birth
- October 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 54, Sun Street, Waltham Abbey, Essex, EN9 1EJ, England
Mr Riccardo De Nardis
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-12-06
- Ceased on
- 2018-09-24
- Date of birth
- February 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 54, Sun Street, Waltham Abbey, Essex, EN9 1EJ, England
Mr Paul Simon Burnham
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-12-06
- Ceased on
- 2018-09-24
- Date of birth
- May 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 54, Sun Street, Waltham Abbey, Essex, EN9 1EJ, England