PINFOTEC LTD

Company number 10602959 ·

Active

2 active / 2 ceased · persons with significant control

Mr. Richard De Silva

Individual Active

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
2023-11-02
Date of birth
February 1973
Nationality
American
Country of residence
United States
Correspondence address
77, Cornhill, London, EC3V 3QQ, England

Morae Global Corporation

Corporate entity 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
2019-04-30
Correspondence address
1000, Louisiana Street, Houston, United States
Legal form
Corporation

Morae Global Corporation

Corporate entity 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
2019-04-30
Ceased on
2023-11-02
Correspondence address
811 Louisiana Street, Ste 1020, , Ste 1020, Houston, Texas, 77068, United States
Legal form
Corporation

Mr Ray Burch

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-02-06
Ceased on
2019-04-30
Date of birth
September 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ibex House, 42-47, Minories, London, EC3N 1DY, United Kingdom