XM TECHNOLOGIES LIMITED

Company number 04427100

1 active person with significant control / 1 active statement

Mr Surinder Singh Matharu (Active)

• Correspondence address: 91 Southfield Road, Northampton, England, NN5 6HJ
• Notified on: 10 April 2016
• Date of birth: September 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust

Statement (Active)

• Notified on: 10 July 2023

Mr Surinder Singh Matharu (Ceased)

• Correspondence address: 91 Southfield Road, Duston, Northampton, NN5 6HJ
• Notified on: 6 April 2017
• Ceased on: 10 July 2023
• Date of birth: September 1953
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Surinder Singh Matharu (Ceased)

• Correspondence address: 91 Southfield Road, Northampton, England, NN5 6HJ
• Notified on: 6 April 2016
• Ceased on: 10 July 2023
• Governing law: United Kingdom
• Legal form: Director
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Surinder Singh Matharu (Ceased)

• Correspondence address: 91 Southfield Road, Duston, Northampton, NN5 6HJ
• Notified on: 6 April 2016
• Ceased on: 1 January 2023
• Date of birth: September 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm