SUSANTA PROPERTY LTD

Company number 10478052

2 active persons with significant control / 0 active statements

Mr Indraneil Datta (Active)

• Correspondence address: Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom, WD6 2FX
• Notified on: 1 June 2019
• Date of birth: March 1971
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Dr Suvraneil Datta (Active)

• Correspondence address: Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom, WD6 2FX
• Notified on: 29 December 2016
• Date of birth: September 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Indira Datta (Ceased)

• Correspondence address: Comer Business & Innovation Centre, North London Business Park, Oakleigh Road South, London, England, N11 1GN
• Notified on: 15 November 2016
• Ceased on: 29 December 2016
• Date of birth: January 1950
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors