DEFINE GROUP LTD

Company number 09978178

2 active persons with significant control / 0 active statements

Mrs Sandip Verma (Active)

• Correspondence address: 28 Knighton Road, Leicester, England, LE2 3HH
• Notified on: 30 January 2019
• Date of birth: June 1959
• 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%

Mr Tarun Verma (Active)

• Correspondence address: 28 Knighton Road, Leicester, England, LE2 3HH
• Notified on: 30 January 2017
• Date of birth: March 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Ashok Kumar Verma (Ceased)

• Correspondence address: 28 Knighton Road, Leicester, England, LE2 3HH
• Notified on: 30 January 2019
• Ceased on: 30 January 2019
• Date of birth: October 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%