FIDCON UK LIMITED

Company number 12732040

1 active person with significant control / 0 active statements

Mr Salman Fackir Mohaideen (Active)

• Correspondence address: 16 Sweetgrass Terrace, Barking, Essex, England, IG11 0WW
• Notified on: 6 November 2023
• Date of birth: June 1980
• Nationality: Indian
• Country of residence: England
• 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

Mr Shelton Julius Balraj (Ceased)

• Correspondence address: 70 Lingfield View, Leeds, West Yorkshire, England, LS17 6BZ
• Notified on: 1 November 2022
• Ceased on: 6 November 2023
• Date of birth: July 1978
• Nationality: Indian
• Country of residence: United Kingdom
• 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

Mr Bharathi Raja Karuppaiyan (Ceased)

• Correspondence address: 41 Gunton Avenue, Coventry, West Midlands, England, CV3 3AF
• Notified on: 2 June 2021
• Ceased on: 1 November 2022
• Date of birth: May 1978
• Nationality: Indian
• Country of residence: England
• 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

Ms Jeevitha Ramakrishnan (Ceased)

• Correspondence address: Suite 7b, Carnbrook House, 61 Cranbrook Road, Ilford, Essex, United Kingdom, IG1 4PG
• Notified on: 9 July 2020
• Ceased on: 2 June 2021
• Date of birth: March 1992
• 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%

Ms Reshma Shajahan (Ceased)

• Correspondence address: Suite 7b, Carnbrook House, 61 Cranbrook Road, Ilford, Essex, United Kingdom, IG1 4PG
• Notified on: 9 July 2020
• Ceased on: 2 June 2021
• Date of birth: September 1996
• Nationality: Indian
• Country of residence: England
• 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