SND LTD

Company number 12954113

3 persons with significant control / 0 statements

Mr Sagar Hemantlal Amliya

• Correspondence address: Leicester Business Centre, 111 Ross Walk, Leicester, United Kingdom, LE4 5HH
• Notified on: 15 October 2020
• Date of birth: January 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Daven Masri

• Correspondence address: Leicester Business Centre, 111 Ross Walk, Leicester, United Kingdom, LE4 5HH
• Notified on: 15 October 2020
• Date of birth: November 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Nimesh Shah

• Correspondence address: Leicester Business Centre, 111 Ross Walk, Leicester, United Kingdom, LE4 5HH
• Notified on: 15 October 2020
• Date of birth: November 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors