SONI COLLECTIONS LTD

Company number 14670723

1 active person with significant control / 0 active statements

Mr. Home Bahadur Gurung (Active)

• Correspondence address: 14 Ballantyne Road, Farnborough, England, GU14 8SN
• Notified on: 9 May 2024
• Date of birth: March 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Kishore Kumar Thapa (Ceased)

• Correspondence address: 19 Hadfield Road, Stanwell, Staines-Upon-Thames, Surrey, United Kingdom, TW19 7JQ
• Notified on: 22 April 2024
• Ceased on: 9 May 2024
• Date of birth: April 1973
• 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

Madam Tsering Lhamo (Ceased)

• Correspondence address: 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
• Notified on: 17 February 2023
• Ceased on: 18 May 2024
• Date of birth: February 1975
• Nationality: Indian
• Country of residence: India
• Nature of control: Right to appoint or remove directors