GENISYS SOFTWARE LIMITED

Company number 02866738

1 active person with significant control / 0 active statements

Bandhan Financial Services Limited (Active)

• Correspondence address: Dn-32, Sector-V, Salt Lake City, Kolkata, West Bengal, India
• Notified on: 23 October 2024
• Governing law: (Indian) Companies Act 2013
• Legal form: Public Limited Company
• Place registered: India
• Registration number: U70101wb1995plc073339
• Incorporated in: India
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Miss Nikita Nimi Ashok Rabheru (Ceased)

• Correspondence address: 84 Fulmer Drive, Gerrards Cross, England, SL9 7HE
• Notified on: 27 March 2024
• Ceased on: 23 October 2024
• Date of birth: February 2024
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Miss Nikita Ashok Rabheru (Ceased)

• Correspondence address: 84 Fulmer Drive, Gerrards Cross, England, SL9 7HE
• Notified on: 27 March 2024
• Ceased on: 23 October 2024
• Date of birth: February 1998
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Rishi Ashok Rabheru (Ceased)

• Correspondence address: 84 Fulmer Drive, Gerrards Cross, England, SL9 7HE
• Notified on: 27 March 2024
• Ceased on: 23 October 2024
• Date of birth: February 1998
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Harshida Ashokumar Rabheru (Ceased)

• Correspondence address: 84 Fulmer Drive, Gerrards Cross, England, SL9 7HE
• Notified on: 27 March 2024
• Ceased on: 23 October 2024
• Date of birth: November 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Shayan Ashok Rabheru (Ceased)

• Correspondence address: 84 Fulmer Drive, Gerrards Cross, England, SL9 7HE
• Notified on: 27 March 2024
• Ceased on: 23 October 2024
• Date of birth: February 1998
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Ashok Jivraj Rabheru (Ceased)

• Correspondence address: 84 Fulmer Drive, Gerrards Cross, England, SL9 7HE
• Notified on: 6 April 2016
• Ceased on: 27 March 2024
• Date of birth: April 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors