THE FORMULATION CONSULTANTS LTD

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Who controls this company?

Mr Harish Keshwari

Correspondence address
Aspin Commercial Tower, Trade Center 1st, 335-117, Dubai, United Arab Emirates
Date of birth
April 1990
Notified on
2022-09-01
Nationality
Indian
Country of residence
United Arab Emirates
 
Source data
Nature of control
Has between 25% and 50% 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

Mr Satwinder Lally

HISTORIC INFORMATION
Ceased on
2022-08-01
Correspondence address
126, Osidge Lane, Southgate, United Kingdom, N14 5DN
Date of birth
February 1972
Notified on
2019-11-14
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



Has significant influence or control over the trustees within the trust
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