SIMBEON CONSULTING LIMITED
Company number 11635221 · Monitor this company
4 active / 1 ceased · persons with significant control
Mr Sanjay Kumar Singhal
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-03-16
- Date of birth
- October 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 112, Morden Road, London, SW19 3BP, United Kingdom
Mr Sanjoy Kumar Kumar Roy
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-03-16
- Date of birth
- December 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 112, Morden Road, London, SW19 3BP, United Kingdom
Mr Dimiter Tzakov Pantaleev
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-03-16
- Date of birth
- October 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 112, Morden Road, London, SW19 3BP, United Kingdom
Mr Durgesh Dandotiya
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-03-16
- Date of birth
- August 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 112, Morden Road, London, SW19 3BP, United Kingdom
Mr Sanjay Kumar Singhal
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-10-22
- Ceased on
- 2019-03-23
- Date of birth
- October 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 112, Morden Road, London, SW19 3BP, United Kingdom