SAN 24 IT CONSULTANCY LTD

Company number 13066904 · Monitor this company

Active

1 active / 3 ceased · persons with significant control

Mr Sanam Umar

Individual Active

Nature of control

Right to appoint and remove directors
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

Notified on: 2026-08-14
Date of birth: February 1960
Nationality: British
Country of residence: England
Correspondence address: 15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

Mr Suhel Ahmod

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2026-01-22
Ceased on: 2026-08-13
Date of birth: July 1994
Nationality: British
Country of residence: England
Correspondence address: 43, Duke Street, Chelmsford, CM1 1JA, England

Mr Rasel Raja

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2022-11-11
Ceased on: 2026-01-21
Date of birth: August 2000
Nationality: British
Country of residence: Wales
Correspondence address: 15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

Mrs Sanjida Nasrin

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2020-12-07
Ceased on: 2022-11-07
Date of birth: July 1990
Nationality: British
Country of residence: England
Correspondence address: 46, Victoria Road, Dagenham, RM10 7XL, United Kingdom