IMMI LTD

Company number 03811079

1 active person with significant control / 0 active statements

Stephen James (Active)

• Correspondence address: 4102 Ballard Woods Drive, Smithfield, Ky 40068, United States
• Notified on: 9 June 2022
• Date of birth: March 1964
• Nationality: American
• Country of residence: United States
• 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

James Thomas Anthony (Ceased)

• Correspondence address: 18881 Immi Way, Westfield, Indiana, United States, 46074
• Notified on: 6 April 2016
• Ceased on: 9 June 2022
• Date of birth: May 1960
• Nationality: American
• Country of residence: United States
• 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

James Richard Anthony (Ceased)

• Correspondence address: 18881 Immi Way, Westfield, Indiana, United States, 46074
• Notified on: 6 April 2016
• Ceased on: 1 October 2018
• Date of birth: March 1934
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 50% but less than 75%