CompaniesInTheUK

NEO AGENT LTD

Company number 15091076 ·

Active

1 active / 4 ceased · persons with significant control

Neo Agent Inc.

Corporate entity 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
2026-02-02
Correspondence address
614, N Dupont Hwy, Suite 210, Dover, County Of Kent- Delaware, DE 19901, United States
Legal form
Limited Company
Place registered
Delaware
Registration number
32-0838512
Country registered
United States

Mr Nikhil Sehgal

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 member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-12-08
Ceased on
2026-02-02
Date of birth
June 1992
Nationality
British
Country of residence
England
Correspondence address
Transputec House, 19 Heather Park Drive, Wembley, HA0 1SS, England

Mr Sunil Kumar Sehgal

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-12
Ceased on
2025-12-08
Date of birth
December 1964
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
Transputec House, 19 Heather Park Drive, Wembley, HA0 1SS, England

Mr Anton Shumskikh

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
2024-09-30
Ceased on
2026-02-02
Date of birth
February 1995
Nationality
Israeli
Country of residence
Israel
Correspondence address
Transputec House, 19 Heather Park Drive, Wembley, HA0 1SS, England

Mr Nikhil Sehgal

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-23
Ceased on
2025-11-12
Date of birth
June 1992
Nationality
British
Country of residence
England
Correspondence address
Manor House, Village Road, Denham, Uxbridge, UB9 5BN, England