SBKM HOLDINGS LIMITED

Company number 12438972

4 persons with significant control / 0 statements

Dr Raghavan Sampath

• Correspondence address: 11 Dogwood Court, Oadby, Leicester, Leicestershire, England, LE2 4EB
• Notified on: 3 February 2020
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Boothapuri Venkatesh

• Correspondence address: 2922 Old Orchard Rd Ne, Cedar Rapids, United States, IA 52402
• Notified on: 3 February 2020
• Date of birth: April 1962
• Nationality: American
• Country of residence: United States
• Nature of control: Right to appoint or remove directors

Mr Aashish Ashok Mokashi

• Correspondence address: 14 Lenton Avenue, Tollerton, Nottingham, Nottinghamshire, England, NG12 4EG
• Notified on: 3 February 2020
• Date of birth: September 1977
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Periyasamy Kumar

• Correspondence address: 2 The Avenue, Oadby, Leicester, Leicestershire, England, LE2 4QR
• Notified on: 3 February 2020
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors