SAKIN HOLDINGS LTD

Company number 12365380

2 active persons with significant control / 0 active statements

Fakhruddin Suterwalla (Active)

• Correspondence address: 9 Berners Place, London, United Kingdom, W1T 3AD
• Notified on: 16 December 2019
• Date of birth: February 1938
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Sakina Suterwalla (Active)

• Correspondence address: 9 Berners Place, London, United Kingdom, W1T 3AD
• Notified on: 16 December 2019
• Date of birth: August 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust