MR WAFFLE LTD

Company number 14376842

1 active person with significant control / 0 active statements

Mr Sasi Omar Annami (Active)

• Correspondence address: 5 Pendle View, Liverpool, England, L21 0JF
• Notified on: 20 August 2023
• Date of birth: August 1988
• Nationality: Libyan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mohamed Zinati (Ceased)

• Correspondence address: 5 Pendle View, Liverpool, England, L21 0JF
• Notified on: 14 December 2022
• Ceased on: 20 August 2023
• Date of birth: April 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mohamed Abuarghub (Ceased)

• Correspondence address: 2 Conway Close, Manchester, England, M16 0GJ
• Notified on: 26 September 2022
• Ceased on: 14 December 2022
• Date of birth: December 1982
• 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