MAGIC SOFTWARE SERVICES LIMITED

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Who controls this company?

Mr Sandeep Sahai

Correspondence address
847, Alvermar Ridge, Mclean, United States
Date of birth
April 1963
Notified on
2017-03-17
Nationality
American
Country of residence
United States
 
Source data
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
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with MAGIC SOFTWARE SERVICES LIMITED

Persons Of Significant Control Statement was made on
2017-03-17

Mr Arjun Malhotra

HISTORIC INFORMATION
Ceased on
2024-03-18
Correspondence address
Lynton House, 7-12,Tavistock Square, London, United Kingdom, WC1H 9LT
Date of birth
January 1949
Notified on
2018-03-16
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has significant influence or control

Mr Sandeep Sahai

HISTORIC INFORMATION
Ceased on
2024-03-18
Correspondence address
Lynton House, 7-12,Tavistock Square, London, United Kingdom, WC1H 9LT
Date of birth
April 1963
Notified on
2018-03-16
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has significant influence or control
More Company Information
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