CompaniesInTheUK

JSM INFOTECH LTD

Company number SC542891 ·

Active

1 active / 2 ceased · persons with significant control

Mr Puneet Mishra

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-02-24
Date of birth
July 1984
Nationality
Indian
Country of residence
Scotland
Correspondence address
10c, James Street, Aberdeen, AB11 5AP, Scotland

Mr Abhishek Swaminathan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-02-20
Ceased on
2020-02-24
Date of birth
June 1980
Nationality
British
Country of residence
Scotland
Correspondence address
10c, James Street, Aberdeen, AB11 5AP, Scotland

Mr Puneet Mishra

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or 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
2016-08-16
Ceased on
2018-02-19
Date of birth
July 1984
Nationality
Indian
Country of residence
India
Correspondence address
10c, James Street, Aberdeen, AB11 5AP, Scotland