PINFOTEC LTD

Company number 10602959

1 active person with significant control / 0 active statements

Mr. Richard De Silva (Active)

• Correspondence address: 77 Cornhill, London, England, EC3V 3QQ
• Notified on: 2 November 2023
• Date of birth: February 1973
• Nationality: American
• Country of residence: United States
• 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%
• Nature of control: Right to appoint or remove directors

Morae Global Corporation (Ceased)

• Correspondence address: PO Box 77002, 811 Louisiana Street, Ste 1020, , Ste 1020, Houston, Texas, United States, 77068
• Notified on: 30 April 2019
• Ceased on: 2 November 2023
• Governing law: General Corporation Law, Delaware, Usa
• Legal form: Corporation
• 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%
• Nature of control: Right to appoint or remove directors

Mr Ray Burch (Ceased)

• Correspondence address: Ibex House, 42-47, Minories, London, United Kingdom, EC3N 1DY
• Notified on: 6 February 2017
• Ceased on: 30 April 2019
• Date of birth: September 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more