CSI GLOBAL LTD

Company number 07796113 ·

Active

1 active / 2 ceased · persons with significant control

Mr Durga Reddy Katta

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
2016-07-02
Date of birth
July 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
39, Rainshaw Street, Bolton, BL1 8QY, England

Ms Siva Naga Pavani Kurmala

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2018-02-09
Ceased on
2023-05-24
Date of birth
April 1990
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
210, Leeds Road, Bradford, BD1 5BL, England

Mr Durga Reddy Katta

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
2016-06-30
Ceased on
2018-02-09
Date of birth
July 1980
Nationality
Indian
Country of residence
England
Correspondence address
No 2, Wellington Place, Leeds, West Yorkshire, LS1 4AP, England