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SASA CAPITAL LIMITED

Company number 10493623

Persons with significant control: 1 person with significant control / 0 statements

Mr Yat Mun Lee

Correspondence address
42 Russell Square, Brighton, East Sussex, United Kingdom, BN1 2EF
Notified on
1 October 2018
Date of birth
April 1961
Nationality
Malaysian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Wasim Ganchi Ceased

Correspondence address
42 Russell Square, Brighton, England, BN1 2EF
Notified on
9 April 2018
Ceased on
1 October 2018
Date of birth
February 1993
Nationality
South African
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Rahul Mehta Ceased

Correspondence address
42 Russell Square, Brighton, England, BN1 2EF
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
Ownership of voting rights - 75% or more

Mr Yat Mun Lee Ceased

Correspondence address
Level 5 Berkeley Square House, Berkeley Square, London, England, W1J 6BY
Notified on
23 November 2016
Ceased on
18 April 2017
Date of birth
April 1961
Nationality
Malaysian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control as a member of a firm