SNM VENTURE LIMITED: Person with Significant Control

  • Overview

    Company NameSNM VENTURE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12124633
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SNM VENTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sukhbir Singh Gill
    Holbrook Lane
    Desai House
    CV6 4AD Coventry
    9-13
    England
    Jul 26, 2019
    Holbrook Lane
    Desai House
    CV6 4AD Coventry
    9-13
    England
    Yes
    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.
    • The person holds, directly or indirectly, more than 75% 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