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SANILOMA PROPERTIES LIMITED

Company number 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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
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Statement Withdrawn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Withdrawn on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