SN2 INVESTMENTS LIMITED

Company number 13146128

1 active person with significant control / 0 active statements

Mr Naman Wahi (Active)

• Correspondence address: Ramillies House, 1-2 Ramillies Street, London, England, W1F 7LN
• Notified on: 20 July 2021
• Date of birth: May 1998
• 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 Saurabh Wahi (Ceased)

• Correspondence address: Ramillies House, 1-2 Ramillies Street, London, England, W1F 7LN
• Notified on: 20 January 2021
• Ceased on: 20 July 2021
• Date of birth: September 1968
• 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

Mrs Nirmali Wahi (Ceased)

• Correspondence address: Ramillies House, 1-2 Ramillies Street, London, England, W1F 7LN
• Notified on: 20 January 2021
• Ceased on: 20 July 2021
• Date of birth: February 1965
• 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