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MEMI INTERNATIONAL LIMITED
Person with Significant Control

MEMI INTERNATIONAL LIMITED: Person with Significant Control

    • Overview

    Company NameMEMI INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04682422
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MEMI INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kamla Devi Memi
    Gifford Close
    LE5 6FG Leicester
    14
    England
    		Jun 26, 2018
    Gifford Close
    LE5 6FG Leicester
    14
    England
    		No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Satpal Ram Memi
    Gifford Close
    LE5 6FG Leicester
    14
    England
    		Jul 01, 2016
    Gifford Close
    LE5 6FG Leicester
    14
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0