CMI SOLUTIONS INTL (UK) LTD

Who controls this company?

Mr Anil Rathore

Correspondence address
Oak House, 19 Queens Road, Weybridge, England, KT13 9UE
Date of birth
April 1997
Notified on
2022-05-05
Nationality
Indian
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Deepak Kumar Sawarthia

Correspondence address
Oak House, 19 Queens Road, Weybridge, England, KT13 9UE
Date of birth
July 1966
Notified on
2022-05-05
Nationality
Indian
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Farhat Ali Khan

Correspondence address
Hq, 141-142 Lower Marsh Waterloo, London, England, SE1 7AE
Date of birth
January 1981
Notified on
2023-12-01
Nationality
Indian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Ajit Prasad

HISTORIC INFORMATION
Ceased on
2023-12-01
Correspondence address
Hq London Waterloo, 141-142 Lower March Road, London, England, SE1 7EA
Date of birth
January 1949
Notified on
2022-06-21
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr. Aftab Mohsin

HISTORIC INFORMATION
Ceased on
2025-03-15
Correspondence address
Hq, 141-142 Lower Marsh Waterloo, London, England, SE1 7AE
Date of birth
October 1974
Notified on
2024-09-27
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company


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