WINTECH GLOBAL LIMITED

Company number 10586225

2 active persons with significant control / 0 active statements

Mrs Mythili Kanagalingam (Active)

• Correspondence address: 76 Suffolk Road, Barking, England, IG11 7QW
• Notified on: 1 April 2020
• Date of birth: October 1985
• Nationality: Sri Lankan
• 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 Vijayatharsan Karthigesu (Active)

• Correspondence address: 76 Suffolk Road, Barking, England, IG11 7QW
• Notified on: 1 April 2020
• Date of birth: December 1982
• Nationality: Sri Lankan
• 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 Bernard Sangare (Ceased)

• Correspondence address: 76 Suffolk Road, Barking, England, IG11 7QW
• Notified on: 5 October 2019
• Ceased on: 1 April 2020
• Date of birth: August 1968
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mazher Latif (Ceased)

• Correspondence address: 71 Crest Road, Neasden, London, Greater London, United Kingdom, NW2 7LY
• Notified on: 3 March 2019
• Ceased on: 5 October 2019
• Date of birth: April 1964
• Nationality: Belgian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Danial Safari (Ceased)

• Correspondence address: 1a, Rheidol Terrace, London, England, N1 8NT
• Notified on: 5 October 2018
• Ceased on: 4 March 2019
• Date of birth: September 1966
• Nationality: Swedish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Miss Asma Karimpour (Ceased)

• Correspondence address: 77 Avenue Road, London, England, N12 8PY
• Notified on: 1 August 2018
• Ceased on: 5 October 2018
• Date of birth: May 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Atta Allah Salehi (Ceased)

• Correspondence address: 77 Avenue Road, London, England, N12 8PY
• Notified on: 2 February 2017
• Ceased on: 25 May 2018
• Date of birth: April 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mazher Latif (Ceased)

• Correspondence address: Unit 5, Martinbridge Trading Estate, Enfield, United Kingdom, EN1 1SP
• Notified on: 26 January 2017
• Ceased on: 30 July 2018
• Date of birth: April 1964
• Nationality: Belgian
• 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