NEWGEN RISK AND COMPLIANCE LTD

Company number 08997022

2 persons with significant control / 0 statements

Mr Amit Kumar Singh

• Correspondence address: 41 Kingston Street, Cambridge, CB1 2NU
• Notified on: 15 April 2017
• Date of birth: January 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Meenakshi Singh

• Correspondence address: 41 Kingston Street, Cambridge, CB1 2NU
• Notified on: 15 April 2017
• Date of birth: June 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%