INFOSYS FLUIDO UK, LTD.
Company number 09240072 · Monitor this company
1 active / 5 ceased · persons with significant control
Infosys 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
- Notified on
- 2020-06-30
- Correspondence address
- Electronics City, Hosur Road, Bangalore, Karnataka, 560100, India
- Legal form
- Corporate
- Place registered
- Nyse
- Registration number
- L85110ka1981plc013115
- Country registered
- India
Simplus Europe, Ltd.
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
- Notified on
- 2019-11-20
- Ceased on
- 2020-06-30
- Correspondence address
- 5, New Street Square, London, EC4A 3TW, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12166689
- Country registered
- England
Mr Arunkumar Balvantrai Naik
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-09-19
- Date of birth
- January 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2, Adelaide Street, St. Albans, Hertfordshire, AL3 5BH, England
Mr Kieran Patrick Carrick
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-11-20
- Date of birth
- August 1961
- Nationality
- Irish
- Country of residence
- Ireland
- Correspondence address
- 5, New Street Square, London, EC4A 3TW, United Kingdom
Mr Nanik Vashdev Mirpuri
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-11-20
- Date of birth
- October 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5, New Street Square, London, EC4A 3TW, United Kingdom
Mr Pinal Kiritkumar Patel
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-11-20
- Date of birth
- December 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5, New Street Square, London, EC4A 3TW, United Kingdom