SUNGANO LADIES INVESTMENT GROUP LTD

Company number 14351682

2 persons with significant control / 0 statements

Ms Yvonne Marimo

• Correspondence address: 95c, Lower Northam Road, Hedge End, Southampton, England, SO30 4FS
• Notified on: 12 October 2022
• Date of birth: May 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Hillary Mashiri

• Correspondence address: 32 Montgomery Avenue, Hemel Hempstead, England, HP2 4HE
• Notified on: 12 October 2022
• Date of birth: April 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Ruvimbo Dima (Ceased)

• Correspondence address: 14 Lower Mersey Street, Ellesmere Port, England, CH65 2AL
• Notified on: 12 October 2022
• Ceased on: 10 November 2022
• Date of birth: September 1995
• Nationality: Zimbabwean
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Fortune Nyarai Togaraseyi (Ceased)

• Correspondence address: 2 Livingstone Lane, Earl Shilton, Leicester, England, LE9 7EZ
• Notified on: 12 October 2022
• Ceased on: 1 November 2022
• Date of birth: December 1973
• Nationality: Zimbabwean
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 12 September 2022
• Withdrawn on: 12 October 2022