STAINFORTH CONSULTING LIMITED

Who controls this company?

Mr Balvinder Singh Diocee

Correspondence address
60 Stainforth Road, Ilford, United Kingdom, IG2 7EJ
Date of birth
August 1969
Notified on
2017-07-31
Nationality
British
Country of residence
England
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

Mr Teerath Singh Diocee

Correspondence address
60 Stainforth Road, Ilford, United Kingdom, IG2 7EJ
Date of birth
October 1997
Notified on
2020-09-07
Nationality
British
Country of residence
England
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

Mr Balvinder Singh Diocee

HISTORIC INFORMATION
Ceased on
2021-06-29
Correspondence address
60 Stainforth Road, Ilford, United Kingdom, IG2 7EJ
Date of birth
August 1969
Notified on
2018-04-06
Nationality
British
Country of residence
England
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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust


More Company Information


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