TECHNOMART 365 LTD

Company number 09242977

2 persons with significant control / 0 statements

Mouhamad Sadique Sheik Farid

• Correspondence address: 137 Central Park Road, London, England, E6 3DJ
• Notified on: 1 September 2016
• Date of birth: October 1983
• Nationality: French
• 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%

Roubina Check

• Correspondence address: 137 Central Park Road, London, England, E6 3DJ
• Notified on: 1 September 2016
• Date of birth: May 1988
• Nationality: French
• 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%

Mr Harjan Singh (Ceased)

• Correspondence address: Unit 5 Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England, EN1 1SP
• Notified on: 30 June 2017
• Ceased on: 30 June 2017
• Date of birth: January 1992
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Amrinder Singh (Ceased)

• Correspondence address: 45 Granville Road, Hayes, England, UB3 4PL
• Notified on: 1 September 2016
• Ceased on: 30 June 2017
• Date of birth: June 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more