TRUSTED DATA & ANALYTICS LIMITED

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Who controls this company?

Manjeet Sawhney

Correspondence address
15, Sandpiper Close, Greenhithe, England, DA9 9RU
Date of birth
January 1982
Notified on
2020-09-25
Nationality
German
Country of residence
England
 
Source data
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

Mrs Jaspal Kaur Sawhney

Correspondence address
15 Sandpiper Close, Greenhithe, United Kingdom, DA9 9RU
Date of birth
March 1986
Notified on
2020-10-09
Nationality
Indian
Country of residence
United Kingdom
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
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