DEEPAK SAREEN ASSOCIATES LIMITED

Company number 01777098 ·

Active

2 active / 1 ceased · persons with significant control

Ms Karen Maria Lordan

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2024-07-15
Date of birth
November 1959
Nationality
British
Country of residence
England
Correspondence address
20, Queen Street, Deal, CT14 6ET, England

Mrs Caroll May Sareen

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
August 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
28, Preston Road, Wembley, HA9 8JY, England

Mr Timothy Robin Lawes

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2024-08-03
Date of birth
March 1953
Nationality
British
Country of residence
England
Correspondence address
10, Sparks Close, Hampton, TW12 3XG, England