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BORNITE HOLDINGS LIMITED
Person with Significant Control

BORNITE HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBORNITE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11013520
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BORNITE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bilkis Ismail
    St. Georges Road
    BL1 2DD Bolton
    62
    Lancashire
    		Nov 09, 2022
    St. Georges Road
    BL1 2DD Bolton
    62
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hanif Mohmed Musa Darvesh
    St. Georges Road
    BL1 2DD Bolton
    62
    Lancashire
    		Jun 09, 2022
    St. Georges Road
    BL1 2DD Bolton
    62
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hanif Mohmed Musa Darvesh
    St. Georges Road
    BL1 2DD Bolton
    62
    Lancashire
    		Jun 09, 2022
    St. Georges Road
    BL1 2DD Bolton
    62
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Bilkis Ismail
    St. Georges Road
    BL1 2DD Bolton
    62
    Lancashire
    		Oct 16, 2017
    St. Georges Road
    BL1 2DD Bolton
    62
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0