THESAPPHIREGROUP LIMITED
Company number 09172170 · Monitor this company
0 active / 3 ceased · persons with significant control
Mr Zeshan Sadiq
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-05-01
- Ceased on
- 2020-10-06
- Date of birth
- December 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 98, Grange Road, Ilford, IG1 1EX, England
Mr Yulian Borisov
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2019-05-20
- Ceased on
- 2020-05-01
- Date of birth
- March 1988
- Nationality
- Bulgarian
- Country of residence
- United Kingdom
- Correspondence address
- Thesapphiregroup, Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England
Mr Zeshan Sadiq
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-16
- Ceased on
- 2019-05-20
- Date of birth
- December 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Olympic House, 28-42, Clements Road, Ilford, Essex, IG1 1BA, England