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SERGIO INVESTMENTS LTD

Company number 07115402

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Sanjeev Dhir Active

Correspondence address
1-4, Brook Road Industrial Estate, Brook Road, Rayleigh, Essex, SS6 7XL
Notified on
10 December 2020
Date of birth
June 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
4 January 2017
Withdrawn on
10 December 2020