BORAVALE LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Calo, Claudiu Marian
Company Director born in July 1976
Individual (1 offspring)
Officer
2023-08-01 ~ dissolved
OF - Director → CIF 0
2
Mr Claudiu Marian Pelo
Born in July 1976
Individual (1 offspring)
Person with significant control
2023-08-01 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Kondapalli, Rohit
Director born in March 1993
Individual
Officer
2022-11-13 ~ 2022-12-29
OF - Director → CIF 0
Mr Rohit Kondapalli
Born in March 1993
Individual
Person with significant control
2022-11-13 ~ 2022-12-29
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
Anastasie, David
Company Director born in April 2001
Individual (2 offsprings)
Officer
2022-05-15 ~ 2022-12-29
OF - Director → CIF 0
Mr David Anastasie
Born in April 2001
Individual (2 offsprings)
Person with significant control
2022-05-15 ~ 2022-12-29
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
3
Khan, Murad
Director born in September 2003
Individual (1 offspring)
Officer
2023-01-09 ~ 2023-08-01
OF - Director → CIF 0
4
Ruddiforth, Andrew
Director born in June 1970
Individual
Officer
2022-02-14 ~ 2022-03-02
OF - Director → CIF 0
Mr Andrew Ruddiforth
Born in June 1970
Individual
Person with significant control
2022-02-14 ~ 2022-03-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
Rizea, Mihai
General Manager born in March 1976
Individual (3 offsprings)
Officer
2022-03-07 ~ 2022-12-29
OF - Director → CIF 0
Mr Mihai Rizea
Born in March 1976
Individual (3 offsprings)
Person with significant control
2022-03-07 ~ 2022-06-15
PE - Ownership of shares – 75% or more → CIF 0
6
Dragomir, Nicolae
Director born in April 1973
Individual (2 offsprings)
Officer
2022-12-29 ~ 2023-01-09
OF - Director → CIF 0
7
MURAD KHAN
5, Grove Green Road, London, England
Corporate
Person with significant control
2023-01-09 ~ 2023-08-01
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
8
NICOLAE DRAGOMIR
103, St. Andrews Road, Northampton, England
Corporate
Person with significant control
2022-12-29 ~ 2023-01-09
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0

Company in focus

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

BORAVALE LTD
Info
Registered number 13914525
306 York Road, Leeds LS9 9DN
PRIVATE LIMITED COMPANY incorporated on 2022-02-14 and dissolved on 2024-04-02 (2 years 1 month). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.