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SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED
Person with Significant Control

SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameSUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07874692
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Eva Sacko
    Winckley Close
    HA3 9QW Harrow
    11
    Middlesex
    		Feb 09, 2022
    Winckley Close
    HA3 9QW Harrow
    11
    Middlesex
    		No
    Nationality: Guinean
    Country of Residence: Guinea
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Rajesh Satija
    Winckley Close
    HA3 9QW Harrow
    11
    Middlesex
    		May 23, 2017
    Winckley Close
    HA3 9QW Harrow
    11
    Middlesex
    		Yes
    Nationality: Indian
    Country of Residence: England
    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