1MB TECH LTD

Company number 15341935 ·

Active

1 active / 1 ceased · persons with significant control

Mr Sukhwinder Singh Nangla

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-09-23
Date of birth
July 1988
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Radio House, Swan Street, Warwick, CV34 4BJ, United Kingdom

Mrs Camille Sethi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-12-11
Ceased on
2025-09-23
Date of birth
July 1987
Nationality
French
Country of residence
United Kingdom
Correspondence address
Unit 1, Radio House, Swan Street, Warwick, CV34 4BJ, United Kingdom