SANDY'S VENTURES LIMITED: Person with Significant Control

  • Overview

    Company NameSANDY'S VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07109317
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SANDY'S VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sandra Sarah Soraya Elghanayan
    Halkin Street
    SW1X 7DJ London
    3
    United Kingdom
    Apr 06, 2016
    Halkin Street
    SW1X 7DJ London
    3
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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