IPMT LIMITED

Company number 08078943 · Monitor this company

Active

5 active / 4 ceased · persons with significant control

Mrs Divya Gehlaut

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2022-11-29
Date of birth: September 1981
Nationality: British
Country of residence: United Kingdom
Correspondence address: 73, Brook Street, London, W1K 4HX, England

Mrs Krishna Gahlawat

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2019-11-01
Date of birth: November 1951
Nationality: Indian
Country of residence: India
Correspondence address: 73, Brook Street, London, W1K 4HX, England

Mr Tarun Tyagi

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2019-11-01
Date of birth: July 1973
Nationality: British
Country of residence: England
Correspondence address: 73, Brook Street, London, W1K 4HX, England

Mr Jagdeep Singh Virk

Individual Active

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: 2019-11-01
Date of birth: January 1955
Nationality: Indian
Country of residence: India
Correspondence address: 73, Brook Street, London, W1K 4HX, England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Gurbans Singh

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2019-11-01
Ceased on: 2022-11-29
Date of birth: September 1961
Nationality: Indian
Country of residence: India
Correspondence address: 73, Brook Street, London, W1K 4HX, England

Mr Balwan Singh

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2019-11-01
Ceased on: 2022-11-29
Date of birth: September 1942
Nationality: Indian
Country of residence: India
Correspondence address: 73, Brook Street, London, W1K 4HX, England

Mr David John Laycock

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2016-04-06
Date of birth: March 1979
Nationality: British
Country of residence: England
Correspondence address: 73, Brook Street, London, W1K 4HX, England

Mr Vipin Jain

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2016-04-06
Date of birth: July 1981
Nationality: British
Country of residence: England
Correspondence address: 73, Brook Street, London, W1K 4HX, England