- Company Overview for SANILOMA PROPERTIES LIMITED (09146557)
- Filing history for SANILOMA PROPERTIES LIMITED (09146557)
- People for SANILOMA PROPERTIES LIMITED (09146557)
- More for SANILOMA PROPERTIES LIMITED (09146557)
Persons with significant control: 3 active persons with significant control / 0 active statements
Miss Nicolett Alexandra Ouertani Active
- Correspondence address
- 1 Courtlands Avenue, Hampton, Middlesex, TW12 3NS
- Notified on
- 6 April 2016
- Date of birth
- April 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Santino Ouertani Active
- Correspondence address
- 1 Courtlands Avenue, Hampton, Middlesex, TW12 3NS
- Notified on
- 6 April 2016
- Date of birth
- February 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mrs Maria Ouertani Active
- Correspondence address
- 1 Courtlands Avenue, Hampton, Middlesex, TW12 3NS
- Notified on
- 6 April 2016
- Date of birth
- March 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Statement Withdrawn
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 24 July 2016
- Withdrawn on
- 31 May 2019