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INFOGISTICS LIMITED
Person with Significant Control

INFOGISTICS LIMITED: Person with Significant Control

    • Overview

    Company NameINFOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC208321
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of INFOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Lee Morse
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		Jun 29, 2023
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Steven Paul Finch
    Harbour Point
    Newhailes Road
    EH21 6QD Musselburgh
    Top Floor
    East Lothian
    United Kingdom
    		Apr 06, 2016
    Harbour Point
    Newhailes Road
    EH21 6QD Musselburgh
    Top Floor
    East Lothian
    United Kingdom
    		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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Andrei Mikheev
    Harbour Point
    Newhailes Road
    EH21 6QD Musselburgh
    Top Floor
    East Lothian
    United Kingdom
    		Apr 06, 2016
    Harbour Point
    Newhailes Road
    EH21 6QD Musselburgh
    Top Floor
    East Lothian
    United Kingdom
    		Yes
    Nationality: British,Russian
    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