SUTNEVA LIMITED

Company number 13737639

2 active persons with significant control / 0 active statements

Asb Investment Group Limited (Active)

• Correspondence address: Hygeia Building, Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
• Notified on: 2 August 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 14264750
• Incorporated in: England And Wales
• 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%

Miss Meesha Shah (Active)

• Correspondence address: Hygeia Building, Ground Floor, 66-68 College Road, Harrow, United Kingdom, HA1 1BE
• Notified on: 11 November 2021
• Date of birth: July 1979
• 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%

Amanjit Singh (Ceased)

• Correspondence address: Hygeia Building, Ground Floor, 66-68 College Road, Harrow, United Kingdom, HA1 1BE
• Notified on: 11 November 2021
• Ceased on: 2 August 2023
• Date of birth: July 1967
• 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%