INFOGENESIS LIMITED

Company number 15103275

1 active person with significant control / 0 active statements

Ms Inga Sarban (Active)

• Correspondence address: 1st Floor Bellerive House, 3 Muirfield Crescent, London, United Kingdom, E14 9SZ
• Notified on: 15 May 2024
• Date of birth: August 1985
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Mst Monira Hasrat Jahan (Ceased)

• Correspondence address: 1st Floor Bellerive House, 3 Muirfield Crescent, London, United Kingdom, E14 9SZ
• Notified on: 26 February 2024
• Ceased on: 15 May 2024
• Date of birth: December 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Abdul Hamid Mia Khatoon (Ceased)

• Correspondence address: 1st Floor Bellerive House, 3 Muirfield Crescent, London, United Kingdom, E14 9SZ
• Notified on: 6 September 2023
• Ceased on: 26 February 2024
• Date of birth: March 1986
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Marius Nica (Ceased)

• Correspondence address: 1st Floor Bellerive House, 3 Muirfield Crescent, London, United Kingdom, E14 9SZ
• Notified on: 29 August 2023
• Ceased on: 6 September 2023
• Date of birth: September 1983
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more