TELIGENT LIMITED

Company number 02893478

1 active person with significant control / 0 active statements

Anuj Aggarwal (Active)

• Correspondence address: Plot No. 02, Hsiidc Park, Sector-22, Panchkula, Haryana, India, 134109
• Notified on: 5 July 2023
• Date of birth: August 1977
• Nationality: Indian
• Country of residence: India
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Dheeraj Aggarwal (Ceased)

• Correspondence address: 2301 Concord Tower, Dubai Internet City, P.O. Box No. 500067, Dubai, United Arab Emirates
• Notified on: 25 April 2019
• Ceased on: 5 July 2023
• Date of birth: May 1974
• Nationality: Indian
• Country of residence: United Arab Emirates
• 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

Dharam Paul Aggarwal (Ceased)

• Correspondence address: Altruist Building, Plot No.2, Sector 22, It Park, Panchkula, Haryana, India, 134109
• Notified on: 6 April 2016
• Ceased on: 22 January 2018
• Date of birth: July 1947
• 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%

Anuj Aggarwal (Ceased)

• Correspondence address: Altruist Building, Plot No.2, Sector 22, It Park, Panchkula, Haryana, India, 134109
• Notified on: 6 April 2016
• Ceased on: 22 January 2018
• Date of birth: August 1977
• 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

Statement (Withdrawn)

• Notified on: 22 January 2018
• Withdrawn on: 25 April 2019