SANDGATE ENKALON LIMITED

Company number 11598141

1 active person with significant control / 0 active statements

Mr Sarwar Muhammad Khawaja (Active)

• Correspondence address: C/O The Sk Hub, The Atrium, 1 Harefield Road, Uxbridge, England, UB8 1PH
• Notified on: 2 March 2023
• Date of birth: August 1968
• 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

Mr Serge Stephane Richard (Ceased)

• Correspondence address: C/O Iq Eq, 24 Route Des Acacias, Les Acacias, Geneva, Switzerland, 1227
• Notified on: 1 October 2018
• Ceased on: 2 March 2023
• Date of birth: July 1964
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Mr John Raymond Cohen (Ceased)

• Correspondence address: C/O Iq Eq (Switzerland) Limited / 24, Route Des Acacias, Les Acacias, Switzerland, 1227
• Notified on: 1 October 2018
• Ceased on: 17 December 2019
• Date of birth: May 1957
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Serge Stephane Richard (Ceased)

• Correspondence address: C/O First Names / 24, Route Des Acacias, Les Acacias, Geneva, Switzerland, 1227
• Notified on: 1 October 2018
• Ceased on: 1 October 2018
• Date of birth: July 1964
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Lj Capital Limited (Ceased)

• Correspondence address: 9 Clifford Street, London, United Kingdom, W1S 2FT
• Notified on: 1 October 2018
• Ceased on: 1 October 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 06931299
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Quadrangle Trustee Services Limited (Ceased)

• Correspondence address: Third Floor / 95, The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
• Notified on: 1 October 2018
• Ceased on: 1 October 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 02455572
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control as a member of a firm

Statement (Withdrawn)

• Notified on: 17 December 2019
• Withdrawn on: 17 December 2019