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INFOTEAM INTERNATIONAL LIMITED

Company number 12229202

Persons with significant control: 1 active person with significant control / 0 active statements

Miss Joan Monina Angeles Tolentino Active

Correspondence address
Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, Wales, CF37 4DY
Notified on
26 February 2020
Date of birth
April 1987
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Ardie Tolentino Ceased

Correspondence address
5 Ogmore Crescent, Bridgend, Wales, CF31 3TE
Notified on
1 April 2021
Ceased on
13 March 2024
Date of birth
February 1983
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Stephen Andrew Clarke Ceased

Correspondence address
5 Ogmore Crescent, Bridgend, Wales, CF31 3TE
Notified on
27 September 2019
Ceased on
26 February 2020
Date of birth
October 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
26 September 2019
Withdrawn on
27 September 2019