SAN MONIQUE LTD

Company number 13376028

2 active persons with significant control / 0 active statements

Mrs Meenakshi Walia (Active)

• Correspondence address: 2 Thornhill Road, Northwood, United Kingdom, HA6 2LN
• Notified on: 4 May 2021
• Date of birth: January 1978
• 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%

Ravinder Walia (Active)

• Correspondence address: 2 Thornhill Road, Northwood, United Kingdom, HA6 2LN
• Notified on: 4 May 2021
• Date of birth: November 1976
• 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%