INFOMAX PROJECTS LTD: Person with Significant Control

  • Overview

    Company NameINFOMAX PROJECTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08654558
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INFOMAX PROJECTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kultar Singh Nagra
    Darnley Road
    DA11 0SE Gravesend
    36
    England
    Aug 16, 2016
    Darnley Road
    DA11 0SE Gravesend
    36
    England
    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.
    Mr Jasvinder Singh Nagra
    76a Darnley Road
    DA11 0SE Gravesend
    Darnley House
    Kent
    Aug 16, 2016
    76a Darnley Road
    DA11 0SE Gravesend
    Darnley House
    Kent
    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.

    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