WINTECH GLOBAL LIMITED

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Who controls this company?

Mrs Mythili Kanagalingam

Correspondence address
76, Suffolk Road, Barking, England, IG11 7QW
Date of birth
October 1985
Notified on
2020-04-01
Nationality
Sri Lankan
Country of residence
England
 
Source data
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 Vijayatharsan Karthigesu

Correspondence address
76, Suffolk Road, Barking, England, IG11 7QW
Date of birth
December 1982
Notified on
2020-04-01
Nationality
Sri Lankan
Country of residence
England
 
Source data
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 Atta Allah Salehi

HISTORIC INFORMATION
Ceased on
2018-05-25
Correspondence address
77, Avenue Road, London, England, N12 8PY
Date of birth
April 1977
Notified on
2017-02-02
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Mazher Latif

HISTORIC INFORMATION
Ceased on
2018-07-30
Correspondence address
Unit 5, Martinbridge Trading Estate, Enfield, United Kingdom, EN1 1SP
Date of birth
April 1964
Notified on
2017-01-26
Nationality
Belgian
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

Miss Asma Karimpour

HISTORIC INFORMATION
Ceased on
2018-10-05
Correspondence address
77, Avenue Road, London, England, N12 8PY
Date of birth
May 1985
Notified on
2018-08-01
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Danial Safari

HISTORIC INFORMATION
Ceased on
2019-03-04
Correspondence address
1a, Rheidol Terrace, London, England, N1 8NT
Date of birth
September 1966
Notified on
2018-10-05
Nationality
Swedish
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

Mr Mazher Latif

HISTORIC INFORMATION
Ceased on
2019-10-05
Correspondence address
71, Crest Road, Neasden, London, United Kingdom, NW2 7LY
Date of birth
April 1964
Notified on
2019-03-03
Nationality
Belgian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Bernard Sangare

HISTORIC INFORMATION
Ceased on
2020-04-01
Correspondence address
76, Suffolk Road, Barking, England, IG11 7QW
Date of birth
August 1968
Notified on
2019-10-05
Nationality
French
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control
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