SANEPA LIMITED

Company number 12014615

1 active person with significant control / 0 active statements

Mr Kul Acharya (Active)

• Correspondence address: 792 Wickham Road, Croydon, England, CR0 8EA
• Notified on: 25 July 2019
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Krishna Sharma (Ceased)

• Correspondence address: 792 Wickham Road, Croydon, England, CR0 8EA
• Notified on: 23 May 2019
• Ceased on: 1 August 2023
• Date of birth: June 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%