Mr Bundeep Singh Rangar1st Floor 57 Berkeley Square W1J 6ER London Lansdowne House England | Jul 31, 2020 | 1st Floor 57 Berkeley Square W1J 6ER London Lansdowne House England | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Ixl Premfina Limited18 Heddon Street W1B 4DA London Ixl House England | Apr 06, 2016 | 18 Heddon Street W1B 4DA London Ixl House England | Yes |
| | Legal Form | Limited Liability |
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| Country Registered | United Kingdom |
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| Legal Authority | Limited Liability Company Act 2006 |
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| Place Registered | England |
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| Registration Number | 07476127 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Ixl Premfina Limited1st Floor 57 Berkeley Square W1J 6ER London Lansdowne House England | Apr 06, 2016 | 1st Floor 57 Berkeley Square W1J 6ER London Lansdowne House England | No |
| | Legal Form | Private Limited Company |
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| Legal Authority | Companies Act 2006 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
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