FILMONIX LTD

Company number 09284323

2 persons with significant control / 0 statements

Viorel Neagu

• Correspondence address: 10 Queen Street, Ipswich, England, IP1 1SS
• Notified on: 23 July 2019
• Date of birth: July 2019
• Nationality: Romanian
• Country of residence: Romania
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Jagraj Singh Bains

• Correspondence address: 10 Queen Street, Ipswich, England, IP1 1SS
• Notified on: 10 June 2019
• Date of birth: February 1977
• 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
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Jagraj Singh Bains (Ceased)

• Correspondence address: 10 Queen Street, Ipswich, England, IP1 1SS
• Notified on: 6 April 2016
• Ceased on: 20 May 2019
• Date of birth: February 1977
• Nationality: British
• Country of residence: United Kingdom
• 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 Sundip Singh Khakh (Ceased)

• Correspondence address: 10 Queen Street, Ipswich, England, IP1 1SS
• Notified on: 6 April 2016
• Ceased on: 20 May 2019
• Date of birth: August 1981
• 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