SOVEREIGN PVT LTD

Company number 10735274 ·

Active

3 active / 1 ceased · persons with significant control

Mr Anish Shannon Ghanekar

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-06-28
Date of birth
January 2000
Nationality
Australian
Country of residence
England
Correspondence address
1/307, Garratt Lane, London, SW18 4DX, England

Ashutosh Nityanath Ghanekar

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
Notified on
2017-06-09
Date of birth
May 1972
Nationality
Indian
Country of residence
India
Correspondence address
165,, C-3rd Floor, Shri Prakash, Dr Ambedkar Road, Dadar East, Mumbai, 400014, India

Sapna Susan Ghanekar

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
Notified on
2017-06-09
Date of birth
July 1971
Nationality
Australian
Country of residence
India
Correspondence address
165,, C-3rd Floor, Shri Prakash, Dr Ambedkar Road, Dadar East, Mumbai, 400014, India

Mr Subhash Khanna

Individual Ceased

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
2017-04-21
Ceased on
2017-06-09
Date of birth
July 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
34, Southmeads Road, Leicester, LE2 2LS, United Kingdom