SANYUKTA HOLDINGS LTD

Company number 13957389

2 active persons with significant control / 0 active statements

Mr Balwinder Brainch (Active)

• Correspondence address: 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
• Notified on: 18 March 2024
• Date of birth: November 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Sanjiv Kumar Sheth (Active)

• Correspondence address: 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
• Notified on: 18 March 2024
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Sanjiv Kumar Sheth (Ceased)

• Correspondence address: Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England, BN21 3XE
• Notified on: 5 March 2022
• Ceased on: 3 March 2023
• Date of birth: May 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%
• Nature of control: Right to appoint or remove directors

Mr Balwinder Singh Brainch (Ceased)

• Correspondence address: Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England, BN21 3XE
• Notified on: 5 March 2022
• Ceased on: 3 March 2023
• Date of birth: November 1966
• 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 Ashish Kumar Sheth (Ceased)

• Correspondence address: Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England, BN21 3XE
• Notified on: 5 March 2022
• Ceased on: 1 September 2022
• Date of birth: July 1970
• 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

Statement (Withdrawn)

• Notified on: 3 March 2023
• Withdrawn on: 18 March 2024