WINFINITY ENT LTD
Who controls this company?
Nibah Gazi
- Correspondence address
- 7, Sullivan Court, Reobling, United Kingdom
- Date of birth
- October 1980
- Notified on
- 2019-10-02
- Nationality
- American
- Country of residence
- United States
- 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
Right to appoint and remove directors as a member of a firm
Nibah Gazi
HISTORIC INFORMATION
- Ceased on
- 2019-10-02
- Correspondence address
- 7, Sullivan Court, Roebling, United Kingdom
- Date of birth
- October 1979
- Notified on
- 2019-10-02
- Nationality
- American
- Country of residence
- United States
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Mr Numhan Ahmed Baig
HISTORIC INFORMATION
- Ceased on
- 2019-10-02
- Correspondence address
- 8, Church Court, Bradford, England, BD7 2LL
- Date of birth
- February 1988
- Notified on
- 2019-10-02
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Right to appoint and remove directors as a member of a firm
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Nibah Gazi
HISTORIC INFORMATION
- Ceased on
- 2019-10-03
- Correspondence address
- 7, Sullivan Court, Roebling, United Kingdom
- Date of birth
- October 1979
- Notified on
- 2019-10-02
- Nationality
- American
- Country of residence
- United States
- 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
Right to appoint and remove directors as a member of a firm
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