GKM INFOTECH LTD

Company number 13539025

2 active persons with significant control / 0 active statements

Mrs Mohana Balasubramaniam (Active)

• Correspondence address: 45 Juniper Way, Bradley Stoke, Bristol, England, BS32 0BR
• Notified on: 1 August 2021
• Date of birth: January 1985
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% 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

Mr Kaarthikeyan Subbanna Goundar Muthusamy (Active)

• Correspondence address: 45 Juniper Way, Bradley Stoke, Bristol, England, BS32 0BR
• Notified on: 29 July 2021
• Date of birth: May 1983
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% 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
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Mohana Balasubramaniam (Ceased)

• Correspondence address: 45 Juniper Way, Bradley Stoke, Bristol, England, BS32 0BR
• Notified on: 29 July 2021
• Ceased on: 1 August 2021
• Date of birth: January 1985
• 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%