ROADMETRICS LTD

Company number 13734060

2 active persons with significant control / 0 active statements

Mr Dipen Manojbhai Babariya (Active)

• Correspondence address: 128 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 12 April 2023
• Date of birth: April 1996
• Nationality: Indian
• Country of residence: England
• 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 Nikhil Prasad Maroli (Active)

• Correspondence address: 128 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 1 April 2023
• Date of birth: April 1992
• Nationality: Indian
• Country of residence: England
• 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

Roadmetrics Private Limited (Ceased)

• Correspondence address: 3rd Floor, Aditya Towers, 23, Venkataswamy Naidu Road, Shivaji Nagar, Bengaluru, India, 560051
• Notified on: 10 November 2021
• Ceased on: 29 March 2023
• Governing law: Companies Act, 2013
• Legal form: Private Limited
• Place registered: Government Of India Ministry Of Corporate Affairs
• Registration number: U74999ka2019ptc12844
• Incorporated in: India
• 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: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm