SIMAV LIMITED

Company number 07528649

2 active persons with significant control / 0 active statements

Mrs Satvinder Kaur Sondhi (Active)

• Correspondence address: Pondockie, Oddington, Kidlington, England, OX5 2RA
• Notified on: 27 February 2019
• Date of birth: October 1977
• Nationality: British
• Country of residence: United Kingdom
• 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% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Jatinder Singh Sondhi (Active)

• Correspondence address: Pondockie, Pondockie, Oddington Kidlington, United Kingdom, OX5 2RA
• Notified on: 6 April 2016
• Date of birth: July 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%