INTEGER FINANCE LTD: Person with Significant Control

  • Overview

    Company NameINTEGER FINANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07464713
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INTEGER FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bhulesh Suryakant Kachra
    Quorndon Rise
    Groby
    LE6 0YY Leicester
    17
    Leicestershire
    Dec 30, 2016
    Quorndon Rise
    Groby
    LE6 0YY Leicester
    17
    Leicestershire
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Hitesh Patel
    Quorndon Rise
    Groby
    LE6 0YY Leicester
    17
    Leicestershire
    Dec 30, 2016
    Quorndon Rise
    Groby
    LE6 0YY Leicester
    17
    Leicestershire
    No
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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