CompaniesInTheUK

SANM LTD

Company number 10436340 ·

Active

4 active / 1 ceased · persons with significant control

Mr Noveel Maqsood

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
2024-06-27
Date of birth
May 1989
Nationality
Pakistani
Country of residence
England
Correspondence address
164, Grosvenor Avenue, Hayes, UB4 8NW, England

Mr Luqman Ijaz

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
2024-06-15
Date of birth
January 1994
Nationality
Pakistani
Country of residence
England
Correspondence address
164, Grosvenor Avenue, Hayes, UB4 8NW, England

Mr Noveel Maqsood

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
2020-04-01
Date of birth
May 1989
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
164, Grosvenor Avenue, Hayes, UB4 8NW, England

Mr Noveel Maqsood

Individual Active

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-10-19
Date of birth
May 1989
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
164, Grosvenor Avenue, Hayes, UB4 8NW, England

Mr Mohammad Asif Dar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-30
Ceased on
2020-04-01
Date of birth
November 1972
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
15, Milton Road, Slough, SL2 1PF, England