THE FORMULATION CONSULTANTS LTD

Company number 12314262

1 person with significant control / 0 statements

Mr Harish Keshwari

• Correspondence address: Aspin Commercial Tower, Trade Center 1st, 335-117, Dubai, United Arab Emirates
• Notified on: 1 September 2022
• Date of birth: April 1990
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Satwinder Lally (Ceased)

• Correspondence address: 126 Osidge Lane, Southgate, London, United Kingdom, N14 5DN
• Notified on: 14 November 2019
• Ceased on: 1 August 2022
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust