- Company Overview for SASA CAPITAL LIMITED (10493623)
- Filing history for SASA CAPITAL LIMITED (10493623)
- People for SASA CAPITAL LIMITED (10493623)
- Registers for SASA CAPITAL LIMITED (10493623)
- More for SASA CAPITAL LIMITED (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 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 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 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 voting rights - 75% or more
- Right to appoint or remove directors
- Has significant influence or control as a member of a firm