SANDGATE ENKALON LIMITED

Company number 11598141 ·

Active

2 active / 5 ceased · persons with significant control

Mr Sarwar Muhammad Khawaja

Individual Active

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
2023-03-02
Date of birth
August 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O The Sk Hub, The Atrium, 1 Harefield Road, Uxbridge, UB8 1PH, England

Statement

Active

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

John Raymond Cohen

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-10-01
Ceased on
2019-12-17
Date of birth
May 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Iq Eq (Switzerland) Limited / 24, Route Des Acacias, Les Acacias, 1227, Switzerland

Lj Capital Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2018-10-01
Ceased on
2018-10-01
Correspondence address
9, Clifford Street, London, W1S 2FT, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06931299
Country registered
England And Wales

Quadrangle Trustee Services Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2018-10-01
Ceased on
2018-10-01
Correspondence address
Third Floor / 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02455572
Country registered
England And Wales

Mr Serge Stephane Richard

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-01
Ceased on
2018-10-01
Date of birth
July 1964
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
C/O First Names / 24, Route Des Acacias, Les Acacias, Geneva, 1227, Switzerland

Mr Serge Stephane Richard

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-01
Ceased on
2023-03-02
Date of birth
July 1964
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
C/O Iq Eq, 24 Route Des Acacias, Les Acacias, Geneva, 1227, Switzerland