SIMBEON CONSULTING LIMITED

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Who controls this company?

Mr Sanjay Kumar Singhal

Correspondence address
112, Morden Road, London, United Kingdom, SW19 3BP
Date of birth
October 1975
Notified on
2020-03-16
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Sanjoy Kumar Kumar Roy

Correspondence address
112, Morden Road, London, United Kingdom, SW19 3BP
Date of birth
December 1978
Notified on
2020-03-16
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Dimiter Tzakov Pantaleev

Correspondence address
112, Morden Road, London, United Kingdom, SW19 3BP
Date of birth
October 1985
Notified on
2020-03-16
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Durgesh Dandotiya

Correspondence address
112, Morden Road, London, United Kingdom, SW19 3BP
Date of birth
August 1974
Notified on
2020-03-16
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Sanjay Kumar Singhal

HISTORIC INFORMATION
Ceased on
2019-03-23
Correspondence address
112, Morden Road, London, United Kingdom, SW19 3BP
Date of birth
October 1975
Notified on
2018-10-22
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
More Company Information
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