SANSTOR DATA SYSTEMS UK LIMITED
Company number 09489322 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr. Hatim Abdulkadir Sheikhey Al-Hatimi
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2017-12-29
- Date of birth
- February 1986
- Nationality
- Somali
- Country of residence
- England
- Correspondence address
- Apt 616, 5 Alexia Square, Isle Of Dogs, London, E14 9EU, England
Mr Sudhakar Kunchi
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
- 2018-05-12
- Ceased on
- 2018-05-14
- Date of birth
- May 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite 52, Ambition Broxbourne Business Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, England
Mr Hatim Abdulkadir Sheikhey Al-Hatim
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
- 2016-04-06
- Ceased on
- 2018-05-12
- Date of birth
- February 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 616 Alexia Square, Alexia Square, London, E14 9EU, England
Mr Sathish Kumar Raman
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
- 2016-04-06
- Ceased on
- 2017-12-29
- Date of birth
- August 1984
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- Unit 9, Marbridge House, Harolds Road, Harlow, Essex, CM19 5BJ, England