INSULTEC LIMITED
Company number 02122995 · Monitor this company
3 active / 3 ceased · persons with significant control
Mrs Natalia Punj As Executor Of The Estate Of Dorian Punj
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-06-13
- Date of birth
- October 1971
- Nationality
- American
- Country of residence
- Puerto Rico
- Correspondence address
- 7 Britannia Court, The Green, West Drayton, Middlesex, UB7 7PN
Insultec Anstalt
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- 389, Bregstrasse, Triesenberg, Lichtenstein, Lichtenstein
- Legal form
- Limited Liability Company
Premier Nominees Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- 6th Floor, Victory House, Prospect Nic, Douglas, Isle Of Man
- Legal form
- Limited Liability Company
Mr Dorian Punj
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
- Has significant influence or control as a member of a firm
- Notified on
- 2024-10-23
- Ceased on
- 2025-06-13
- Date of birth
- June 1953
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 7 Britannia Court, The Green, West Drayton, Middlesex, UB7 7PN
Insultec Anstalt
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2024-10-23
- Correspondence address
- 389, Bregstrasse, Triesenberg, Lichtenstein, Lichtenstein
- Legal form
- Limited Liability Company
Premier Nominees Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2024-10-23
- Correspondence address
- 6th Floor, Victory House, Prospect Nic, Douglas, Isle Of Man
- Legal form
- Limited Liability Company