CLOUD9I LIMITED

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Who controls this company?

Mr Sanjay Sukhani

Correspondence address
9, Suite 15, Newton Place, Glasgow, G3 7PR
Date of birth
December 1985
Notified on
2023-09-01
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Sanjay Sukhani

HISTORIC INFORMATION
Ceased on
2018-12-01
Correspondence address
9, Suite 15, Newton Place, Glasgow, G3 7PR
Date of birth
December 1985
Notified on
2016-04-06
Nationality
Indian
Country of residence
Scotland
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Kirti Sukhwani

HISTORIC INFORMATION
Ceased on
2020-04-30
Correspondence address
34, Colintraive Crescent, Glasgow, Scotland, G33 1BJ
Date of birth
December 1987
Notified on
2018-12-01
Nationality
Indian
Country of residence
Scotland
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Sanjay Sukhani

HISTORIC INFORMATION
Ceased on
2020-06-01
Correspondence address
9, Suite 15, Newton Place, Glasgow, G3 7PR
Date of birth
December 1985
Notified on
2020-05-07
Nationality
Indian
Country of residence
Scotland
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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