CompaniesInTheUK

INDUS MEGA FINANCE LIMITED

Company number 08832577 ·

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 Kieran Nepos

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-08-06
Ceased on
2025-08-22
Date of birth
June 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom

Mr Rajeshwer Sharma

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2024-08-06
Date of birth
February 1963
Nationality
American
Country of residence
Scotland
Correspondence address
9, Victoria Street, Aberdeen, AB10 1XB, Scotland