CompaniesInTheUK

SANCI LTD

Company number 16219750 ·

Active

1 active / 1 ceased · persons with significant control

Mr Ibrahim Sanci

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2025-05-08
Date of birth
February 1994
Nationality
British
Country of residence
England
Correspondence address
442, Footscray Road, London, SE9 3TU, England

Mr Ibrahim Sanci

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2025-01-30
Ceased on
2025-05-08
Date of birth
June 1998
Nationality
British
Country of residence
England
Correspondence address
59, Henley Deane, Northfleet, Gravesend, DA11 8SU, England