SAII AG LLP

Company number OC412920

3 active persons with significant control / 0 active statements

Prakash Chandra Acharya (Active)

• Correspondence address: Suite 37/38 Marshall House, 124 Middleton Road, Surrey, United Kingdom, SM4 6RW
• Notified on: 20 July 2016
• Date of birth: September 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Nilesh Gosai (Active)

• Correspondence address: Suite 37/38 Marshall House, 124 Middleton Road, Surrey, United Kingdom, SM4 6RW
• Notified on: 20 July 2016
• Date of birth: July 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to surplus assets - More than 50% but less than 75%

Saii & Co Limited (Active)

• Correspondence address: Suite 37/38 Marshall House, 124 Middleton Road, Surrey, United Kingdom
• Notified on: 20 July 2016
• Governing law: Limited By Shares
• Legal form: England And Wales
• Place registered: England And Wales
• Registration number: 06356925
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members