SANDS CITY LTD

Company number 13266041

2 active persons with significant control / 0 active statements

Mr Rakesh Patel (Active)

• Correspondence address: The Courtyard, 14a Sydenham Road, Croydon, England, CR0 2EE
• Notified on: 12 March 2024
• Date of birth: November 1966
• Nationality: British
• Country of residence: United Arab Emirates
• 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%

Mr Sanjay Patel (Active)

• Correspondence address: The Courtyard, 14a Sydenham Road, Croydon, England, CR0 2EE
• Notified on: 15 March 2021
• Date of birth: October 1969
• 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%

Mr Nand Kishor Semwal (Ceased)

• Correspondence address: 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom, HA1 1BQ
• Notified on: 15 March 2021
• Ceased on: 24 June 2021
• Date of birth: June 1974
• 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%