BON Appéteat Ltd (11900319)

Registered office

Name	Role	Appointed	Resigned
KESDOGAN, Timur, Mr.	Director	23 Mar 2019	22 Sep 2019
KHAN, Muhammed Ubaid	Director	23 Mar 2019	25 May 2020
JHA, Shashwat, Mr.	Director	23 Mar 2019	1 Sep 2022
HAYNES, Philip Ashley	Director	1 Sep 2022

Name	Nature of control	Notified	Ceased
Mr. Shashwat Jha	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm	23 Mar 2019	1 Jul 2022
Mr Philip Ashley Haynes	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm	23 Mar 2019