BOAVA SOLUTIONS LIMITED

Company number 10652443

1 active person with significant control / 0 active statements

Mr Christopher Jones (Active)

• Correspondence address: 111 Bulkington Road, Bedworth, England, CV12 9ED
• Notified on: 1 July 2018
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Allen John Panter (Ceased)

• Correspondence address: Poppy Meadow, Leamington Road, Long Itchington, Southam, England, CV47 9PL
• Notified on: 2 August 2017
• Ceased on: 1 July 2018
• Date of birth: February 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Susan Louise Panter (Ceased)

• Correspondence address: 26 Bayton Road, Exhall, United Kingdom, CV7 9EJ
• Notified on: 4 March 2017
• Ceased on: 2 August 2017
• Date of birth: June 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust