INDEX SUPPLY CHAIN MANAGEMENT UK LIMITED

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Who controls this company?

Mr Ajay Kumar Khullar

Correspondence address
Flat 32 Abbeyfield Society, 2-6 Marshall Drive, Hayes, England, UB4 0SW
Date of birth
February 1955
Notified on
2023-03-09
Nationality
British
Country of residence
England
 
Source data
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

Mr Andrew Little

HISTORIC INFORMATION
Ceased on
2020-07-27
Correspondence address
18, Horwell Drive, Hayle, England, TR27 5FR
Date of birth
September 1984
Notified on
2016-06-01
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Vishal Nishchal

HISTORIC INFORMATION
Ceased on
2023-02-24
Correspondence address
6, Vineries Close, Sipson, West Drayton, England, UB7 0JH
Date of birth
October 1977
Notified on
2020-07-27
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Anand Kumar Rai

HISTORIC INFORMATION
Ceased on
2023-03-09
Correspondence address
B-5/313 Vivekanand Apt, Sector 8 Rohini, Delhi, India, 110085
Date of birth
January 1977
Notified on
2023-02-24
Nationality
Indian
Country of residence
India
 
Source data
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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