CompaniesInTheUK

ATHENA INTELLIGENCE GROUP LIMITED

Company number 08334780 ·

Active

1 active / 1 ceased · persons with significant control

Mr Saamir Lodhi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-09
Date of birth
August 1974
Nationality
British
Country of residence
England
Correspondence address
18, Gladstone Road, Omega Suite, Croydon, CR0 2BQ, England

Mr Razi Lodhi

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 member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2017-12-29
Date of birth
August 1960
Nationality
British
Country of residence
England
Correspondence address
35, Brigstock Road, Thornton Heath, Surrey, CR7 7JH