SIGNIFYC LTD

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Who controls this company?

Mr Naitik Kothari

Correspondence address
1, Finch Lane, Bushey, England, WD23 3AH
Date of birth
September 1979
Notified on
2025-03-01
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm
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 SIGNIFYC LTD

Persons Of Significant Control Statement was made on
2019-12-31

Mr Shreyans Sanjay Patel

Correspondence address
2, Hillview Road, Pinner, England, HA5 4PA
Date of birth
September 1983
Notified on
2025-08-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Naitik Kothari

HISTORIC INFORMATION
Ceased on
2019-12-31
Correspondence address
Studio, 107 Drake Road, Harrow, England, HA2 9DZ
Date of birth
September 1979
Notified on
2019-11-05
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Shreyans Sanjay Patel

HISTORIC INFORMATION
Ceased on
2025-07-01
Correspondence address
2, Hillview Road, Pinner, England, HA5 4PA
Date of birth
September 1983
Notified on
2022-10-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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