- Company Overview for DURGE INVESTMENTS LIMITED (08514988)
- Filing history for DURGE INVESTMENTS LIMITED (08514988)
- People for DURGE INVESTMENTS LIMITED (08514988)
- More for DURGE INVESTMENTS LIMITED (08514988)
Persons with significant control: 1 person with significant control / 0 statements
Mr Georgios Sioufas
- Correspondence address
- St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS
- Notified on
- 6 April 2016
- Date of birth
- July 1975
- Nationality
- Greek
- Country of residence
- Greece
- Nature of control
Mr Rishi Arun Patel Ceased
- Correspondence address
- St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS
- Notified on
- 4 August 2019
- Ceased on
- 20 January 2022
- Date of birth
- March 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
Mr Thiruppathi S/O Sathappa Nagappan Ceased
- Correspondence address
- St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS
- Notified on
- 4 August 2019
- Ceased on
- 20 January 2022
- Date of birth
- May 1982
- Nationality
- Singaporean
- Country of residence
- United Kingdom
- Nature of control