SAII & CO LIMITED

Company number 06356925

2 active persons with significant control / 0 active statements

Mr Nilesh Gosai (Active)

• Correspondence address: Suite 37/38 Marshall House, 124 Middleton Road, Morden, England, SM4 6RW
• Notified on: 30 August 2016
• Date of birth: July 1963
• Nationality: British
• Country of residence: England
• 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: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Prakashchandra Acharya (Active)

• Correspondence address: 8 Revell Road, Cheam, Sutton, England, SM1 2ED
• Notified on: 30 August 2016
• Date of birth: September 1955
• 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%
• Nature of control: Has significant influence or control