WINFINITY ENT LTD

Company number 12238973

1 person with significant control / 0 statements

Nibah Gazi

• Correspondence address: 7 Sullivan Court, Reobling, United Kingdom
• Notified on: 2 October 2019
• Date of birth: October 1980
• Nationality: American
• Country of residence: United States
• 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

Nibah Gazi (Ceased)

• Correspondence address: 7 Sullivan Court, Roebling, Nj, United Kingdom
• Notified on: 2 October 2019
• Ceased on: 3 October 2019
• Date of birth: October 1979
• Nationality: American
• Country of residence: United States
• 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

Nibah Gazi (Ceased)

• Correspondence address: 7 Sullivan Court, Roebling, Nj, United Kingdom
• Notified on: 2 October 2019
• Ceased on: 2 October 2019
• Date of birth: October 1979
• Nationality: American
• Country of residence: United States
• 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 Numhan Ahmed Baig (Ceased)

• Correspondence address: 8 Church Court, Bradford, England, BD7 2LL
• Notified on: 2 October 2019
• Ceased on: 2 October 2019
• Date of birth: February 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm