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S D INVESTMENTS (UK) LIMITED
Person with Significant Control

S D INVESTMENTS (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameS D INVESTMENTS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04926257
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of S D INVESTMENTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sunil Dhown
    28 The Grove
    TW7 4JU Isleworth
    17 Sloane Court
    Middlesex
    United Kingdom
    		Apr 06, 2016
    28 The Grove
    TW7 4JU Isleworth
    17 Sloane Court
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Cayman Islands
    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.

    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