SASA INVESTMENTS LIMITED

Company number 09640995

1 active person with significant control / 0 active statements

Mr Mohammad Alfaraj (Active)

• Correspondence address: Quadrant House, Floor6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Notified on: 18 December 2023
• Date of birth: June 1989
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Suryaveer Khanna (Ceased)

• Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Notified on: 10 April 2018
• Ceased on: 18 December 2023
• Date of birth: July 1998
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Yat Mun Lee (Ceased)

• Correspondence address: 42 Russell Square, Brighton, England, BN1 2EF
• Notified on: 9 April 2018
• Ceased on: 9 June 2020
• Date of birth: April 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Rahul Mehta (Ceased)

• Correspondence address: Flat 20, 17 Bramah Road, London, England, SW9 6FQ
• Notified on: 18 April 2017
• Ceased on: 9 April 2018
• Date of birth: October 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more