CompaniesInTheUK

SANICO LIMITED

Company number 13814741 ·

Active

3 active / 1 ceased · persons with significant control

Dr Suchithra Sunder Kunder

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-12-22
Date of birth
January 1983
Nationality
Indian
Country of residence
England
Correspondence address
36 Phillips Court, Water Street, Stamford, Lincolnshire, PE9 2EE, United Kingdom

Romeo Jurie Young

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-22
Date of birth
April 1971
Nationality
South African
Country of residence
United Kingdom
Correspondence address
36 Phillips Court, Water Street, Stamford, Lincolnshire, PE9 2EE, United Kingdom

Dr Tracey Ramsavas

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-12-22
Date of birth
August 1974
Nationality
South African
Country of residence
United Kingdom
Correspondence address
36 Phillips Court, Water Street, Stamford, Lincolnshire, PE9 2EE, United Kingdom

Dr Khem Raj Joshi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-12-22
Ceased on
2023-03-17
Date of birth
August 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
36 Phillips Court, Water Street, Stamford, Lincolnshire, PE9 2EE, United Kingdom