SANYONE1 LIMITED

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Who controls this company?

Mr Akomal Ali Bilal

Correspondence address
Flat 11, 151-153 Folkestone Road, Dover, England, CT17 9FB
Date of birth
January 1974
Notified on
2020-02-10
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 Muhammad Ahmed

HISTORIC INFORMATION
Ceased on
2020-02-01
Correspondence address
104, White Horse Lane, Stepney, London, England, E1 4LR
Date of birth
December 1977
Notified on
2019-03-11
Nationality
Bangladeshi
Country of residence
England
Nature of control
Owns more than 75% of the company's shares





Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Ibrahim Latib

HISTORIC INFORMATION
Ceased on
2020-02-10
Correspondence address
104, White Horse Lane, Stepney, London, England, E1 4LR
Date of birth
February 1980
Notified on
2020-02-01
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
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