SANNY PERALTA LTD

Company number 10490712

1 person with significant control / 0 statements

Mr Sanny Peralta

• Correspondence address: Suite L36/A, Bletchley Business Campus, 1-9 Barton Road Bletchley, Milton Keynes, England, MK2 3HU
• Notified on: 17 October 2017
• Date of birth: September 1990
• Nationality: Filipino
• Country of residence: Philippines
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Baidya Nath Das (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 22 November 2016
• Ceased on: 17 October 2017
• Date of birth: January 1971
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more