SAPIEN SYSTEMS RESEARCH LTD

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Who controls this company?

Mr Mohammed Tasnime Akunjee

Correspondence address
Third Floor, 6-8 Great Eastern Street, London, United Kingdom, EC2A 3NT
Date of birth
December 1977
Notified on
2017-09-13
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mohammedin Kaderia

HISTORIC INFORMATION
Ceased on
2018-01-04
Correspondence address
36, Alie Street, London, United Kingdom, E1 8DA
Date of birth
November 1981
Notified on
2017-09-13
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mr Muhammad Musannif Akunjee

HISTORIC INFORMATION
Ceased on
2018-11-12
Correspondence address
36, Alie Street, London, England, E1 8DA
Date of birth
February 1979
Notified on
2018-01-04
Nationality
British
Country of residence
United Kingdom
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

Mr Nurul Ali

HISTORIC INFORMATION
Ceased on
2019-09-23
Correspondence address
36, Alie Street, London, United Kingdom, E1 8DA
Date of birth
October 1980
Notified on
2018-11-12
Nationality
British
Country of residence
United Kingdom
 
Source data
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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