SANDYSOUTH INVESTMENTS LIMITED

Company number 11516780

1 active person with significant control / 0 active statements

Mr Mahmood Hussein Hassanali Manji (Active)

• Correspondence address: Prospect House, 50 Leigh Road, Eastleigh, Hampshire, United Kingdom, SO50 9DT
• Notified on: 1 October 2019
• Date of birth: January 1971
• Nationality: Tanzanian
• 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

Mrs Nurjehan Shabbirali Walji (Ceased)

• Correspondence address: Prospect House, 50 Leigh Road, Eastleigh, United Kingdom, SO50 9DT
• Notified on: 14 August 2018
• Ceased on: 1 October 2019
• Date of birth: August 1952
• Nationality: British
• Country of residence: United Kingdom
• 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 Shabbirali Mohamed Husein Walji (Ceased)

• Correspondence address: Prospect House, 50 Leigh Road, Eastleigh, United Kingdom, SO50 9DT
• Notified on: 14 August 2018
• Ceased on: 1 October 2019
• Date of birth: July 1953
• Nationality: British
• Country of residence: United Kingdom
• 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%