SANDSEND ADVANTAGES LTD

Who controls this company?

Mr Ellin Szwec

Correspondence address
Albany, Main Street, Lutterworth, United Kingdom, LE17 5HF
Date of birth
September 2000
Notified on
2020-04-07
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Shekinah Kabemba

Correspondence address
191 Washington Street, Bradford, United Kingdom, BD8 9QP
Date of birth
August 1990
Notified on
2021-12-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Date of birth
December 1996
Notified on
2022-08-31
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Terence Dunne

HISTORIC INFORMATION
Ceased on
2017-08-25
Correspondence address
7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Date of birth
January 1945
Notified on
2017-03-15
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Ms Xaveriana Catarina Da Costa E Fernandez

HISTORIC INFORMATION
Ceased on
2018-04-05
Correspondence address
152 Vicarage Farm Road, Hounslow, United Kingdom, TW5 0AG
Date of birth
November 1968
Notified on
2017-08-25
Nationality
Indian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Terence Dunne

HISTORIC INFORMATION
Ceased on
2018-07-23
Correspondence address
35 Redhouse Lane, Leeds, England, LS7 4RA
Date of birth
January 1945
Notified on
2018-04-05
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Robert George James Moore Mills

HISTORIC INFORMATION
Ceased on
2019-01-24
Correspondence address
4 Keeleys Yard, Harleston, England, IP20 9BQ
Date of birth
March 1977
Notified on
2018-07-23
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Michael Bell

HISTORIC INFORMATION
Ceased on
2019-04-12
Correspondence address
48 Corrofell Gardens, Gateshead, England, NE10 0YQ
Date of birth
December 1986
Notified on
2019-01-24
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Suleiman Jama

HISTORIC INFORMATION
Ceased on
2019-10-30
Correspondence address
Flat 19, Nuffield Court, Old Park Mews, Hounslow, United Kingdom, TW5 0QX
Date of birth
November 1988
Notified on
2019-04-12
Nationality
Somali
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Balwinder Kaur

HISTORIC INFORMATION
Ceased on
2020-01-14
Correspondence address
420 Bath Road, Hounslow, United Kingdom, TW4 7RP
Date of birth
January 1981
Notified on
2019-10-30
Nationality
Indian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Dr Mohammed Ayyaz

HISTORIC INFORMATION
Ceased on
2020-04-07
Correspondence address
191 Washington Street, Bradford, United Kingdom, BD8 9QP
Date of birth
December 1996
Notified on
2020-01-14
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mahdi Navarro

HISTORIC INFORMATION
Ceased on
2021-12-01
Correspondence address
1 Horsham Road, Feltham, United Kingdom, TW14 8LN
Date of birth
December 2001
Notified on
2020-12-04
Nationality
Spanish
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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