IDM ANALYTICS LIMITED

Who controls this company?

Mr Syed Khuram Abbas Kirmani

Correspondence address
42, Redcliffe Gardens, Ilford, England, IG1 3HG
Date of birth
February 1966
Notified on
2018-12-21
Nationality
British
Country of residence
England
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

Mr Syed Haydar Ali Kirmani

Correspondence address
42, Redcliffe Gardens, Ilford, England, IG1 3HG
Date of birth
September 1969
Notified on
2018-12-21
Nationality
British
Country of residence
Pakistan
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

Mrs Lesley Ann Rowe

HISTORIC INFORMATION
Ceased on
2018-08-10
Correspondence address
15, Esplanade, St Helier, Jersey, JE1 1RB
Date of birth
September 1961
Notified on
2016-04-06
Nationality
British
Country of residence
United Arab Emirates
Nature of control
Owns between 50% and 75% of the company's shares

Mr William John Rowe

HISTORIC INFORMATION
Ceased on
2018-12-21
Correspondence address
15, Esplanade, St Helier, Jersey, JE1 1RB
Date of birth
December 1956
Notified on
2016-04-06
Nationality
British
Country of residence
United Arab Emirates
Nature of control
Owns between 50% and 75% of the company's shares

Mrs Lesley Ann Rowe

HISTORIC INFORMATION
Ceased on
2018-12-21
Correspondence address
15, Esplanade, St Helier, Jersey, JE1 1RB
Date of birth
September 1961
Notified on
2016-04-06
Nationality
British
Country of residence
United Arab Emirates
Nature of control
Owns between 50% and 75% of the company's shares

Idm Software Limited

HISTORIC INFORMATION
Ceased on
2018-12-21
Correspondence address
Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA
Notified on
2018-12-21
Governing law
Companies Act 2006
Legal form
Limited
Place registered
England And Wales
Registration number
05813078
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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