SAMBHAV TRADING LTD

Company number 11389006

1 active person with significant control / 0 active statements

Raajnish Mahendra Soni (Active)

• Correspondence address: Court Lodge, 48 Sloane Square, Chelsea, London, United Kingdom, SW1W 8AT
• Notified on: 2 October 2019
• Date of birth: March 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Neerave Shah (Ceased)

• Correspondence address: Court Lodge, 48 Sloane Square, Chelsea, London, United Kingdom, SW1W 8AT
• Notified on: 30 May 2018
• Ceased on: 30 May 2018
• Date of birth: November 1970
• Nationality: British
• Country of residence: United Kingdom
• 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

Statement (Withdrawn)

• Notified on: 30 May 2018
• Withdrawn on: 2 October 2019