BBN INFOTECH UK LTD

Company number 12109311 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Ms Monica Verma

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-08-23
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
Suite 103, 344-348, High Road, Ilford, IG1 1QP, England

Mr Varun Jasrotia

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-08-23
Date of birth
August 1986
Nationality
British
Country of residence
England
Correspondence address
602 Winward Court, 5 Gallions Road, London, E16 2FD, England

Ms Monica Verma

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-01-01
Ceased on
2020-08-23
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
103, Sir Robert Peel House, 344-348 High Road, Ilford, IG1 1QP, England

Mr Varun Jasrotia

Individual Ceased

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
2019-07-17
Ceased on
2020-01-01
Date of birth
August 1986
Nationality
British
Country of residence
England
Correspondence address
7, Freshwell Avenue, Romford, RM6 5DS, England