SANSONZ GROUP LTD: Person with Significant Control

  • Overview

    Company NameSANSONZ GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03848538
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SANSONZ GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paramsothy Santhan Alagaratnam
    Horns Road
    Barkingside
    IG6 1BT Ilford
    410
    Essex
    England
    Apr 06, 2017
    Horns Road
    Barkingside
    IG6 1BT Ilford
    410
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paramsothy Santhan Alagaratnam
    The Mount
    RM3 7LJ Romford
    52
    England
    Apr 06, 2016
    The Mount
    RM3 7LJ Romford
    52
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0