BAMBINI AND BO LTD

Company number 12688839

1 active person with significant control / 0 active statements

Worldwide Venture Holdings Inc (Active)

• Correspondence address: 8 The Green, Dover, Delaware, United States, 19901
• Notified on: 4 December 2023
• Governing law: General Corporation Law Of Delaware
• Legal form: Corporation
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Vencha Global Management Ltd (Ceased)

• Correspondence address: Intershore Chambers, Road Town, Tortola, Virgin Islands, British
• Notified on: 28 December 2022
• Ceased on: 4 December 2023
• Governing law: Bvi Companies Act
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ben Jakeman (Ceased)

• Correspondence address: One, The Embankment, Neville Street, Leeds, United Kingdom, LS1 4DW
• Notified on: 28 December 2022
• Ceased on: 24 April 2023
• Date of birth: January 1997
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Theo Clarke (Ceased)

• Correspondence address: 28a, Reculver Drive, Herne Bay, England, CT6 6QF
• Notified on: 22 June 2020
• Ceased on: 28 December 2022
• Date of birth: April 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors