SAPPHIRE CONSULTANCY SERVICES LIMITED
Company number 10335293 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Satinder Kumar Malhotra
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2020-04-18
- Date of birth
- July 1954
- Nationality
- English
- Country of residence
- England
- Correspondence address
- Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA
Mr Munish Kumar Marwah
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-10-14
- Ceased on
- 2020-04-18
- Date of birth
- August 1969
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- 287 Jersey Road, Osterley, Isleworth, Middlesex, TW7 5PH, United Kingdom
Mr Satinder Kumar Malhotra
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-08-31
- Ceased on
- 2017-03-21
- Date of birth
- August 2016
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 287 Jersey Road, Osterley, Isleworth, Middlesex, TW7 5PH, United Kingdom
Mr Munish Kumar Marwah
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-08-18
- Ceased on
- 2016-08-31
- Date of birth
- August 1969
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- 287 Jersey Road, Osterley, Isleworth, Middlesex, TW7 5PH, United Kingdom