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SAMTANI INVESTMENTS UK LIMITED
Person with Significant Control

SAMTANI INVESTMENTS UK LIMITED: Person with Significant Control

    • Overview

    Company NameSAMTANI INVESTMENTS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11840309
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SAMTANI INVESTMENTS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lisa Jane Samtani
    Ashwood Drive
    BH18 8LN Broadstone
    45
    England
    		Mar 01, 2021
    Ashwood Drive
    BH18 8LN Broadstone
    45
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Christine Joyce Samtani
    Ashwood Drive
    BH18 8LN Broadstone
    45
    United Kingdom
    		Feb 21, 2019
    Ashwood Drive
    BH18 8LN Broadstone
    45
    United Kingdom
    		Yes
    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