SANVEE TECHNOLOGIES UK LTD

Who controls this company?

Mr Sri Ram Kumar Vivekananda Raju Gorinta

Correspondence address
5 Central Walk, Station Approach, Epsom, England, KT19 8BY
Date of birth
April 1984
Notified on
2018-01-05
Nationality
Indian
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


Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mr Sri Ram Kumar Vivekananda Raju Gorinta

HISTORIC INFORMATION
Ceased on
2017-01-01
Correspondence address
5 Central Walk, Station Approach, Epsom, England, KT19 8BY
Date of birth
April 1984
Notified on
2016-05-02
Nationality
Indian
Country of residence
England
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


Mrs Sandhya Nagaraju

HISTORIC INFORMATION
Ceased on
2018-01-05
Correspondence address
5 Central Walk, Station Approach, Epsom, England, KT19 8BY
Date of birth
June 1986
Notified on
2016-05-02
Nationality
Indian
Country of residence
England
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




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