SAMBAY ASSOCIATES LIMITED: Person with Significant Control

  • Overview

    Company NameSAMBAY ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04474977
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SAMBAY ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Aman Antoinette Rooney
    Hedgecroft, Dorking Road
    KT20 7NJ Walton On The Hill
    3
    Surrey
    United Kingdom
    Apr 06, 2016
    Hedgecroft, Dorking Road
    KT20 7NJ Walton On The Hill
    3
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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