UNIKEN EUROPE LTD

Company number 12130372

1 active person with significant control / 0 active statements

Mr Raji Georges Soussou (Active)

• Correspondence address: 9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire, United Kingdom, MK17 8RF
• Notified on: 19 May 2020
• Date of birth: November 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Uniken Inc. (Ceased)

• Correspondence address: 466 Southern Blvd, 466 Southern Blvd, Adams Building, 2nd Floor, Chatham, New Jersey, United States, 92104
• Notified on: 26 July 2020
• Ceased on: 30 April 2023
• Governing law: State Of Delaware
• Legal form: Corporation
• Place registered: State Of Delaware
• Registration number: 5389574
• Incorporated in: Delaware
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm

Uniken Inc. (Ceased)

• Correspondence address: 466 Southern Blvd, Adams Building, 2nd Floor, Chatham, New Jersey, United States, 07928
• Notified on: 26 July 2020
• Ceased on: 27 July 2020
• Governing law: State Of Delaware, Usa
• Legal form: Corporatation
• Place registered: State Of Delaware
• Registration number: 5389574
• Incorporated in: Delaware
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Paul Anderson (Ceased)

• Correspondence address: 53 Polton Vale, Loanhead, Scotland, EH20 9DF
• Notified on: 3 June 2020
• Ceased on: 7 January 2025
• Date of birth: October 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Bimal Gandhi (Ceased)

• Correspondence address: Level 30,, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Notified on: 31 July 2019
• Ceased on: 26 July 2020
• Date of birth: January 1967
• Nationality: American
• Country of residence: United States
• 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