DE FACTO INFOTECH UK LTD
Company number 12769152 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Jaswinder Singh
Nature of control
- Right to appoint and remove directors
- Notified on
- 2024-09-19
- Date of birth
- September 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 34 Lansdowne Road, Seven Kings, Ilford, Essex, IG3 8NE, England
Mr Sukhvinder Singh
Nature of control
- Right to appoint and remove directors
- Notified on
- 2021-05-14
- Date of birth
- March 1973
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- 17 Sector 71, Mohali Sas Nagar, Punjab, 160071, India
Mr Sukhvinder Singh
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-07-27
- Date of birth
- March 1973
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- De Facto Infotech Pvt Ltd., E-317, Industrial Focal Point, Phase 8-A, Mohali, Sas Nagar, Punjab, 160055, India
Mr Jaswinder Singh
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-12-27
- Ceased on
- 2021-05-14
- Date of birth
- September 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 93 Piper Way, Ilford, Essex, IG1 4FE, England