CompaniesInTheUK

FML INVESTMENTS LIMITED

Company number 07957807 ·

Active

1 active / 2 ceased · persons with significant control

Mr Jozef Nicolaas Maria Berkhout

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-08-22
Date of birth
December 1962
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom

Mr Davindar Saproo

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-08-07
Ceased on
2025-08-22
Date of birth
October 1970
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom

Ms Yoshi Wanchoo

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-12-21
Date of birth
September 2008
Nationality
British
Country of residence
Scotland
Correspondence address
9, Victoria Street, Aberdeen, AB10 1XB, Scotland