SAI BALAJI LIMITED

Company number 11688136 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Minal Umang Sharma

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-03-04
Date of birth
May 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
42, The Broadway, Southall, UB1 1PT, England

Mr Umang Sharma

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-11-20
Date of birth
May 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom

Mr Ritesh Bhardwaj

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2018-11-20
Ceased on
2020-02-14
Date of birth
August 1979
Nationality
Indian
Country of residence
India
Correspondence address
Flat No.-H/2303 23rd Floor, Ravi Estate, Thane West, Maharashtra, 400606, India