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INFOBD(PVT) LIMITED

Company number 12275922

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

Mrs Labany Akter Active

Correspondence address
7 City Mews, Barkingside, Ilford, England, IG6 2FQ
Notified on
23 June 2023
Date of birth
January 1985
Nationality
Bangladeshi
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Mr Abul Bashar Muhammad Raziur Rahaman Ceased

Correspondence address
70 Settles Street, Flat C, London, England, E1 1JP
Notified on
22 August 2022
Ceased on
15 June 2023
Date of birth
November 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Labany Akter Ceased

Correspondence address
70 Settles Street, Flat C, London, London, England, E1 1JP
Notified on
20 November 2020
Ceased on
16 March 2022
Date of birth
January 1985
Nationality
Bangladeshi
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Mohammed Turaf Ali Arman Mohammed Turaf Ali Arman Ceased

Correspondence address
70 Settles Street, Flat C, London, London, England, E1 1JP
Notified on
1 June 2020
Ceased on
20 November 2020
Date of birth
February 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Farhana Alam Ceased

Correspondence address
Flat A, 70 Settles Street, London, England, E1 1JP
Notified on
15 May 2020
Ceased on
10 June 2020
Date of birth
November 1989
Nationality
Bangladeshi
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Mamun Ur Rashid Ceased

Correspondence address
263 Greystoke Avenue, Bristol, England, BS10 6BB
Notified on
22 October 2019
Ceased on
13 April 2020
Date of birth
November 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Statement Withdrawn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
20 June 2023
Withdrawn on
23 June 2023