SIA VENTURES LIMITED

Company number 08839975 ·

Active

1 active / 1 ceased · persons with significant control

Bimal Chandrakant Lakhani

Individual Active

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
2018-02-02
Date of birth
April 1974
Nationality
British
Country of residence
England
Correspondence address
8 Chandos Avenue, London, N20 9DX, England

Sonal Bharatkumar Lakhani

Individual Ceased

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
2020-03-13
Date of birth
August 1975
Nationality
British
Country of residence
England
Correspondence address
8 Chandos Avenue, London, N20 9DX, United Kingdom