GENIUSLAB.DEV LIMITED
Company number 11392945 · Monitor this company
4 active · persons with significant control
Cleverbits Holdings Limited
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
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2018-11-01
- Correspondence address
- 4, Ditton Road, Datchet, Slough, SL3 9LR, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11586089
- Country registered
- England
Mr Amardeep Singh Mann
Nature of control
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2018-11-01
- Date of birth
- June 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Bridge End, Bath Road, Taplow, Maidenhead, SL6 0AR, England
Mr Tarlochan Singh Dhariwal
Nature of control
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2018-11-01
- Date of birth
- November 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Bridge End, Bath Road, Taplow, Maidenhead, SL6 0AR, England
Genius Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2018-06-01
- Correspondence address
- C/O Ss Consulting, 307 Wexham Road, Slough, Berkshire, SL2 5QY, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 10119552
- Country registered
- United Kingdom