Advanced company searchLink opens in new window

FORNAX DIRECT LIMITED

Company number 09428161

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Kamal Gupta Active

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Notified on
22 February 2018
Date of birth
July 1975
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr. Sanjay Sharma Ceased

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Notified on
6 April 2016
Ceased on
22 February 2018
Date of birth
July 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Kamal Gupta Ceased

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Notified on
6 April 2016
Ceased on
31 March 2017
Date of birth
July 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Vinod Kumar Paliwal Ceased

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Notified on
6 April 2016
Ceased on
31 March 2017
Date of birth
April 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%