CompaniesInTheUK

SND LTD

Company number 12954113 ·

Dissolved

3 active · persons with significant control

Mr Sagar Hemantlal Amliya

Individual Active

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
  • Right to appoint and remove directors
Notified on
2020-10-15
Date of birth
January 1987
Nationality
British
Country of residence
England
Correspondence address
Leicester Business Centre, 111 Ross Walk, Leicester, LE4 5HH, United Kingdom

Mr Daven Masri

Individual Active

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
  • Right to appoint and remove directors
Notified on
2020-10-15
Date of birth
November 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Leicester Business Centre, 111 Ross Walk, Leicester, LE4 5HH, United Kingdom

Mr Nimesh Shah

Individual Active

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
  • Right to appoint and remove directors
Notified on
2020-10-15
Date of birth
November 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Leicester Business Centre, 111 Ross Walk, Leicester, LE4 5HH, United Kingdom