WAFFY LTD

Company number 14122572

1 person with significant control / 0 statements

Miss Karina Cernikova

• Correspondence address: 4 New Close, Blidworth, Mansfield, England, NG21 0PP
• Notified on: 22 May 2022
• Date of birth: August 1985
• Nationality: Latvian
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Aleksejs Sihalijevs (Ceased)

• Correspondence address: 4 New Close, Blidworth, Mansfield, England, NG21 0PP
• Notified on: 22 May 2022
• Ceased on: 31 December 2022
• Date of birth: October 1980
• Nationality: Latvian
• Country of residence: England
• 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