SITEMONI LTD

Company number 12356771

1 person with significant control / 0 statements

Mr Mohammed Nasir Islam

• Correspondence address: 75 Gladstone Avenue, London, England, N22 6JY
• Notified on: 10 December 2019
• Date of birth: November 1982
• 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
• Nature of control: Right to appoint or remove directors

Mr Mohamed Sharif (Ceased)

• Correspondence address: 236 Emlyn Gardens, London, England, W12 9UN
• Notified on: 10 December 2019
• Ceased on: 1 July 2022
• Date of birth: February 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm