SINDHU DEB UK LIMITED

Company number 08573240

2 active persons with significant control / 0 active statements

Mrs Monowara Paul (Active)

• Correspondence address: 25 East Causeway Vale, Leeds, LS16 8LG
• Notified on: 18 June 2016
• Date of birth: February 1962
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Amal Chandra Paul (Active)

• Correspondence address: 25 East Causeway Vale, Leeds, LS16 8LG
• Notified on: 18 June 2016
• Date of birth: February 1954
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control