S&I VENTURES LTD

Company number 06714305

2 active persons with significant control / 0 active statements

Mrs Bhavna Chetanwala (Active)

• Correspondence address: 9 Alton Ave, Stanmore, Middlesex, HA7 3PQ
• Notified on: 1 August 2022
• Date of birth: December 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Manoj Chetanwala (Active)

• Correspondence address: 9 Alton Ave, Stanmore, Middlesex, HA7 3PQ
• Notified on: 1 July 2016
• Date of birth: September 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mrs Bhavna Chetanwala (Ceased)

• Correspondence address: 9 Alton Ave, Stanmore, Middlesex, HA7 3PQ
• Notified on: 1 July 2016
• Ceased on: 10 October 2017
• Date of birth: December 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%