FTDG PROCESSING SOLUTIONS LIMITED

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Who controls this company?

Mr Ali Hashmat

Correspondence address
Hallings Wharf Studio, 1a Cam Road, London, England, E15 2SY
Date of birth
October 1988
Notified on
2018-06-01
Nationality
Pakistani
Country of residence
Pakistan
Nature of control
Owns more than 75% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with FTDG PROCESSING SOLUTIONS LIMITED

Persons Of Significant Control Statement was made on
2016-10-06

Sumit Kumar Sinha

HISTORIC INFORMATION
Ceased on
2018-06-01
Correspondence address
Hallings Wharf Studio, 1a Cam Road, London, England, E15 2SY
Date of birth
April 1972
Notified on
2016-10-30
Nationality
Indian
Country of residence
India
Nature of control
Owns more than 75% of the company's shares
More Company Information
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