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PINFOTEC LTD
Person with Significant Control

PINFOTEC LTD: Person with Significant Control

    • Overview

    Company NamePINFOTEC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10602959
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PINFOTEC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Richard De Silva
    Cornhill
    EC3V 3QQ London
    77
    England
    		Nov 02, 2023
    Cornhill
    EC3V 3QQ London
    77
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Morae Global Corporation
    , Ste 1020
    77002
    77068 Houston
    811 Louisiana Street, Ste 1020
    Texas
    United States
    		Apr 30, 2019
    , Ste 1020
    77002
    77068 Houston
    811 Louisiana Street, Ste 1020
    Texas
    United States
    		Yes
    Legal FormCorporation
    Legal AuthorityGeneral Corporation Law, Delaware, Usa
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Ray Burch
    Minories
    EC3N 1DY London
    Ibex House, 42-47
    United Kingdom
    		Feb 06, 2017
    Minories
    EC3N 1DY London
    Ibex House, 42-47
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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