CMI SOLUTIONS INTL (UK) LTD

Company number 14088029

2 active persons with significant control / 0 active statements

Mr. Aftab Mohsin (Active)

• Correspondence address: Hq, 141-142 Lower Marsh Waterloo, London, England, SE1 7AE
• Notified on: 27 September 2024
• Date of birth: October 1974
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Farhat Ali Khan (Active)

• Correspondence address: Hq, 141-142 Lower Marsh Waterloo, London, England, SE1 7AE
• Notified on: 1 December 2023
• Date of birth: January 1981
• 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%

Mr Ajit Prasad (Ceased)

• Correspondence address: Hq London Waterloo, 141-142 Lower March Road, London, England, SE1 7EA
• Notified on: 21 June 2022
• Ceased on: 1 December 2023
• Date of birth: January 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Anil Rathore (Ceased)

• Correspondence address: Oak House, 19 Queens Road, Weybridge, England, KT13 9UE
• Notified on: 5 May 2022
• Ceased on: 22 June 2022
• Date of birth: April 1997
• 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 Deepak Kumar Sawarthia (Ceased)

• Correspondence address: Oak House, 19 Queens Road, Weybridge, England, KT13 9UE
• Notified on: 5 May 2022
• Ceased on: 17 June 2022
• Date of birth: July 1966
• 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