NEPTUNE INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameNEPTUNE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07296654
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Randeesh Sandhu
    Hamilton Mews
    W1J 7HA London
    1
    England
    England
    Jun 01, 2018
    Hamilton Mews
    W1J 7HA London
    1
    England
    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.

    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