INFIWAY LTD

Company number 10523600

1 person with significant control / 0 statements

Mr Tajeet Singh Kurana

• Correspondence address: 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England, UB3 3NT
• Notified on: 10 March 2020
• Date of birth: November 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

Mrs Simranjit Kaur Khurana (Ceased)

• Correspondence address: 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England, UB3 3NT
• Notified on: 21 October 2019
• Ceased on: 10 March 2020
• Date of birth: September 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mandeep Singh (Ceased)

• Correspondence address: 4 Peter James Business Centre, Pump Lane, Middlesex, Hayes, Middlesex, England, MIDDLESEX
• Notified on: 13 December 2016
• Ceased on: 21 October 2019
• Date of birth: October 1982
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more