SAGAMOUNT LIMITED

Company number 03083953

2 active persons with significant control / 0 active statements

Mr Minesh Dilip Amin (Active)

• Correspondence address: Amin Patel & Shah Accountants, 334 - 336, Goswell Road, London, EC1V 7RP
• Notified on: 31 July 2020
• Date of birth: September 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Dilipkumar Ramanbhai Amin (Active)

• Correspondence address: Amin Patel & Shah Accountants, 334 - 336, Goswell Road, London, EC1V 7RP
• Notified on: 25 July 2016
• Date of birth: November 1948
• Nationality: Indian
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Trans-Atlantic Securities Ltd (Ceased)

• Correspondence address: 334 - 336, Goswell Road, London, England, EC1V 7RP
• Notified on: 25 July 2016
• Ceased on: 31 July 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 02021994
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more