TECHNOMART 365 LTD

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Who controls this company?

Roubina Check

Correspondence address
137, Central Park Road, London, England, E6 3DJ
Date of birth
May 1988
Notified on
2016-09-01
Nationality
French
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

Mouhamad Sadique Sheik Farid

Correspondence address
137, Central Park Road, London, England, E6 3DJ
Date of birth
October 1983
Notified on
2016-09-01
Nationality
French
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 Harjan Singh

HISTORIC INFORMATION
Ceased on
2017-06-30
Correspondence address
Unit 5 Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England, EN1 1SP
Date of birth
January 1992
Notified on
2017-06-30
Nationality
Indian
Country of residence
India
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Amrinder Singh

HISTORIC INFORMATION
Ceased on
2017-06-30
Correspondence address
45, Granville Road, Hayes, England, UB3 4PL
Date of birth
June 1973
Notified on
2016-09-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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