SANDHU ENTERPRISES (UK) LIMITED

Company number 06449062

3 active persons with significant control / 0 active statements

Dr Mohammad Siddiq Akbar Sandhu (Active)

• Correspondence address: 241 Mitcham Road, Tooting, London, SW17 9JQ
• Notified on: 18 January 2022
• Date of birth: August 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mohammad Atiq Akbar Sandhu (Active)

• Correspondence address: 241 Mitcham Road, Tooting, London, SW17 9JQ
• Notified on: 18 January 2022
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mohammad Faheem Sandhu (Active)

• Correspondence address: 241 Mitcham Road, Tooting, London, SW17 9JQ
• Notified on: 10 December 2016
• Date of birth: February 1972
• Nationality: British
• Country of residence: United Kingdom
• 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: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm