Infold Limited
Company 02769749 · Active · incorporated 01/12/1992 · Ruislip HA4 8RZ · Private Limited Company
Nature of business: 62020 - Information technology consultancy activities | 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Amarshi Mohan Mandalia (person, born 02/1955, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06 - Mrs Indira Amarshi Mandalia (person, born 06/1958, British, resident England)
ownership of shares 25 to 50 percent · from 2016-04-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- KUMAR, Ashok (nominee secretary, British) · from 1992-12-01 to 1992-12-22
- BJ REGISTRARS LIMITED (corporate nominee director) · from 1992-12-01 to 1992-12-22
- MANDALIA, Amarshi Mohan (director, born 02/1955, British) · from 1992-12-22, current
- MANDALIA, Indira Amarshi (secretary, British) · from 1992-12-22, current
Charges
1 charge registered, 1 outstanding.
- 2009-12-01, outstanding, in favour of Barclays Bank PLC
Property on the register
1 title on the register, around £245,000 by latest value.
- Title NGL423324 · Freehold · £245,000 · HILLINGDON GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Technologist Limited (13483715)
- Infotech Data Services Limited (14582477)
- Ruislip Consulting Limited (05068782)
- Hl Tech Consulting Ltd (16794793)
- Linxtel Limited (17326334)
- It Lettings Ltd (09306431)
- Infodesk Limited (06622617)
- Total Consultancy Limited (03276793)
Check this company on Companies House.
Get the full asset and risk dossier on Infold Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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