SOCIAL DHABA HOLDINGS LIMITED

Company number 11332678

2 active persons with significant control / 0 active statements

Mr Snehal Radia (Active)

• Correspondence address: 925 Finchley Road, London, England, NW11 7PE
• Notified on: 17 April 2023
• Date of birth: August 1963
• 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 voting rights - More than 25% but not more than 50%

Mr Sanjay Malik (Active)

• Correspondence address: 925 Finchley Road, London, England, NW11 7PE
• Notified on: 10 April 2019
• Date of birth: March 1972
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Sanjay Sehgal (Ceased)

• Correspondence address: 925 Finchley Road, London, England, NW11 7PE
• Notified on: 10 April 2019
• Ceased on: 25 May 2022
• Date of birth: October 1970
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Vipul Amin (Ceased)

• Correspondence address: K L S A Chartered Accountants, 15, Amba House, College Road, Harrow, United Kingdom, HA1 1BA
• Notified on: 27 April 2018
• Ceased on: 16 February 2021
• Date of birth: December 1963
• Nationality: British
• Country of residence: Portugal
• 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