MAGI DESIGN LIMITED

Company number 05492280

4 persons with significant control / 0 statements

Mr Manmohan Singh Bhatia

• Correspondence address: C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Notified on: 6 April 2016
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr. Gurcharan Singh Bhatia (Deceased)

• Correspondence address: C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Notified on: 6 April 2016
• Date of birth: October 1934
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Narinderpal Singh Bhatia

• Correspondence address: C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Notified on: 6 April 2016
• Date of birth: January 1965
• Nationality: British
• Country of residence: Canada
• 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

Mr Amarjit Singh Bhatia

• Correspondence address: 1 The Coda Centre, 189 Munster Road, Fulham, London, United Kingdom, SW6 6AW
• Notified on: 6 April 2016
• Date of birth: March 1955
• Nationality: British
• Country of residence: United Kingdom
• 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