GLOBAL GENESIS LIMITED

Company number 12327475

5 persons with significant control / 0 statements

Mr Bakul Rajput

• Correspondence address: C/O R Vaishampayan, 21 Cortland Drive, Bramley, Hampshire, England, RG26 5WL
• Notified on: 31 December 2019
• Date of birth: February 1980
• Nationality: Indian
• Country of residence: India
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Navin Kumar Channan

• Correspondence address: C/O R Vaishampayan, 21 Cortland Drive, Bramley, Hampshire, England, RG26 5WL
• Notified on: 31 December 2019
• Date of birth: September 1966
• Nationality: Indian
• Country of residence: India
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Brian Meeke

• Correspondence address: C/O R Vaishampayan, 21 Cortland Drive, Bramley, Hampshire, England, RG26 5WL
• Notified on: 31 December 2019
• Date of birth: November 1955
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Sydney Lloyd Bursten

• Correspondence address: C/O R Vaishampayan, 21 Cortland Drive, Bramley, Hampshire, England, RG26 5WL
• Notified on: 31 December 2019
• Date of birth: December 1940
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Raghavendra Vaishampayan

• Correspondence address: C/O R Vaishampayan, 21 Cortland Drive, Bramley, Hampshire, England, RG26 5WL
• Notified on: 21 November 2019
• Date of birth: November 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Lee Andrew Myers (Ceased)

• Correspondence address: 143a, Whitley Wood Road, Reading, United Kingdom, RG2 8JH
• Notified on: 31 December 2019
• Ceased on: 10 March 2020
• Date of birth: January 1966
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Bakul Rajput (Ceased)

• Correspondence address: 104 Raghav Apts., Nelson Square, Nagpur, Maharashtra, India, 440013
• Notified on: 21 November 2019
• Ceased on: 8 December 2019
• Date of birth: February 1980
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Navin Kumar Channan (Ceased)

• Correspondence address: E76, Kirti Nagar, New Delhi, India, 110015
• Notified on: 21 November 2019
• Ceased on: 8 December 2019
• Date of birth: September 1966
• Nationality: Indian
• Country of residence: India
• 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