SONEJI AND CO LIMITED

Company number 04392220

1 active person with significant control / 0 active statements

Mr Raju Soneji (Active)

• Correspondence address: 20 Egerton Close, Pinner, Middlesex, HA5 2LP
• Notified on: 6 April 2016
• Date of birth: November 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors

Ms Leena Soneji (Ceased)

• Correspondence address: 20 Egerton Close, Pinner, Middlesex, HA5 2LP
• Notified on: 1 March 2020
• Ceased on: 31 May 2022
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%