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The Open Database Of The Corporate World

Mr Amrinder Singh controls UNITEC CONSULTING LTD

About Control Statements

A ControlStatement is a declaration by a company or entity about how it is controlled. A company may have multiple entities controlling it (entites may be companies, people or organisations), in which case there will be multiple statements of control, or may have no entity controlling it in which case the statement can detail this fact together with the reasons. The controlling entities will be 'ultimate beneficial owners' if the company is stating that the controlling entities are natural persons who ultimately control the company in some way

Raw data

Control Level unknown
Control Mechanisms
Mechanism Type share_ownership
Mechanism Properties
Exercised Via
Percentage Of Shares
Minimum 75
Maximum 100
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 75% of the shares in the company.
Mechanism Type voting_rights
Mechanism Properties
Exercised Via
Voting Percentage
Minimum 75
Maximum 100
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mechanism Type right_to_appoint_and_remove_directors
Mechanism Properties
Exercised Via
Source Description The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Controlling Entities
Entity Type person
Entity Properties
Date Of Birth
Month 6
Year 1973
Nationality British
Country Of Residence England
Registered Address
Country United Kingdom
Locality Enfield
Postal Code EN1 1SP
Street Address Unit 5, Martinbridge Industrial Estate 240-242 Lincoln Road
Name Mr Amrinder Singh
Other Attributes
Uid /company/10829362/persons-with-significant-control/individual/u9-9dzLDRTixfzElXkPTTMY2NlQ
Name Parts
Given Name Amrinder
Family Name Singh
Title Mr
Other Attributes
Etag 56e1906a11f5ae808b587b1bc26bda1ca4e35d91
Ceased On 2017-06-24
Notified On 2017-06-21
Subject Entity
Entity Properties
Company Number 10829362
Jurisdiction Code gb
Entity Type company
Uid /company/10829362/persons-with-significant-control/individual/u9-9dzLDRTixfzElXkPTTMY2NlQ
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
Source
external source
Confidence
very high
Added On
April 3 2018, 7.15AM

We think this was true on June 21 2017. We think this stopped being true June 24 2017.

Other versions of this statement

This statement is highlighted in bold. Alterations of this statement are nested beneath it. The version currently used by OpenCorporates is highlighted in red.

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