CompaniesInTheUK

INTERNATIONAL SETTLEMENT GROUP LTD

Company number 15150195 ·

Active

1 active / 2 ceased · persons with significant control

Mr Satvinder Singh Matharu

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-08-26
Date of birth
May 1968
Nationality
British
Country of residence
England
Correspondence address
6, Calshot Avenue, Chafford Hundred, Grays, RM16 6QY, England

Mr Henry Jacob Spangenberg

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2023-09-20
Ceased on
2026-07-11
Date of birth
December 1967
Nationality
South African
Country of residence
South Africa
Correspondence address
822, Lyster Avenue, Featherbrooke Estate, Krugersdorp, Gauteng, 1746, South Africa

Mr Amrik Singh Matharu

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2023-09-20
Ceased on
2026-08-25
Date of birth
December 1966
Nationality
British
Country of residence
England
Correspondence address
16, Victory Close, Chafford Hundred, Grays, RM16 6RT, England