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SANMAN INVESTMENTS LIMITED
Person with Significant Control

SANMAN INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameSANMAN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06110608
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SANMAN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amandeep Singh Mahal
    NG1 4JA Nottingham
    29 Arboretum Street
    Nottinghamshire
    England
    		Apr 06, 2016
    NG1 4JA Nottingham
    29 Arboretum Street
    Nottinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Sandeep Singh Mahal
    Mapperley Park
    NG3 5EU Nottingham
    19 Lucknow Drive
    Nottinghamshire
    England
    		Apr 06, 2016
    Mapperley Park
    NG3 5EU Nottingham
    19 Lucknow Drive
    Nottinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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