MIDNIGHT MASTER FIX LTD

Company number 09329865

1 active person with significant control / 0 active statements

Mr Ramesh Sivasubramaniam (Active)

• Correspondence address: 39 The Arches, Harrow, Middlesex, United Kingdom, HA2 8AA
• Notified on: 6 June 2022
• Date of birth: December 1977
• Nationality: German
• 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 Kasithamby Jeyakumar (Ceased)

• Correspondence address: 39 The Arches, Harrow, Middlesex, United Kingdom, HA2 8AA
• Notified on: 1 June 2021
• Ceased on: 6 June 2022
• Date of birth: June 1967
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Ramesh Sivasubramaniam (Ceased)

• Correspondence address: 39 The Arches, Harrow, Middlesex, HA2 8AA
• Notified on: 6 April 2016
• Ceased on: 1 June 2021
• Date of birth: December 1977
• Nationality: German
• 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