3SM CONSULTANTS LTD

Company number 13095300

2 active persons with significant control / 0 active statements

Mrs Dini Shah (Active)

• Correspondence address: D S House, 306 High Street, Croydon, Surrey, United Kingdom, CR0 1NG
• Notified on: 22 December 2020
• Date of birth: September 1975
• 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 Sanjeev Madhusudan Shah (Active)

• Correspondence address: D S House, 306 High Street, Croydon, Surrey, United Kingdom, CR0 1NG
• Notified on: 22 December 2020
• Date of birth: July 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors