DEFINE GROUP LTD

Company number 09978178 · Monitor this company

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Baroness (Lady) Sandip Verma

Individual Active

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

Notified on: 2019-01-30
Date of birth: June 1959
Nationality: British
Country of residence: England
Correspondence address: 28, Knighton Road, Leicester, LE2 3HH, England

Mr Tarun Verma

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Notified on: 2017-01-30
Date of birth: March 1982
Nationality: British
Country of residence: England
Correspondence address: 28, Knighton Road, Leicester, LE2 3HH, England

Mr Ashok Kumar Verma

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2019-01-30
Ceased on: 2019-01-30
Date of birth: October 1948
Nationality: British
Country of residence: England
Correspondence address: 28, Knighton Road, Leicester, LE2 3HH, England