IDM ANALYTICS LIMITED

Company number 08432641

2 active persons with significant control / 0 active statements

Mr Syed Haydar Ali Kirmani (Active)

• Correspondence address: 42 Redcliffe Gardens, Ilford, England, IG1 3HG
• Notified on: 21 December 2018
• Date of birth: September 1969
• Nationality: British
• Country of residence: Pakistan
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Syed Khuram Abbas Kirmani (Active)

• Correspondence address: 42 Redcliffe Gardens, Ilford, England, IG1 3HG
• Notified on: 21 December 2018
• Date of birth: February 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Idm Software Limited (Ceased)

• Correspondence address: Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA
• Notified on: 21 December 2018
• Ceased on: 21 December 2018
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 05813078
• Incorporated in: 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

Mrs Lesley Ann Rowe (Ceased)

• Correspondence address: 15 Esplanade, St Helier, Jersey, JE1 1RB
• Notified on: 6 April 2016
• Ceased on: 21 December 2018
• Date of birth: September 1961
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr William John Rowe (Ceased)

• Correspondence address: 15 Esplanade, St Helier, Jersey, JE1 1RB
• Notified on: 6 April 2016
• Ceased on: 21 December 2018
• Date of birth: December 1956
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Lesley Ann Rowe (Ceased)

• Correspondence address: 15 Esplanade, St Helier, Jersey, JE1 1RB
• Notified on: 6 April 2016
• Ceased on: 10 August 2018
• Date of birth: September 1961
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 50% but less than 75%