CompaniesInTheUK

SAMBHAV TRADING LTD

Company number 11389006 ·

Active

2 active / 1 ceased · persons with significant control

Raajnish Mahendra Soni

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-10-02
Date of birth
March 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Court Lodge, 48 Sloane Square, Chelsea, London, SW1W 8AT, United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr Neerave Shah

Individual Ceased

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
Notified on
2018-05-30
Ceased on
2018-05-30
Date of birth
November 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Court Lodge, 48 Sloane Square, Chelsea, London, SW1W 8AT, United Kingdom