- Company Overview for CAPITAL SANDS FINANCIAL SERVICES LIMITED (12023010)
- Filing history for CAPITAL SANDS FINANCIAL SERVICES LIMITED (12023010)
- People for CAPITAL SANDS FINANCIAL SERVICES LIMITED (12023010)
- More for CAPITAL SANDS FINANCIAL SERVICES LIMITED (12023010)
Persons with significant control: 1 person with significant control / 0 statements
Arun Kumar Saini
- Correspondence address
- Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
- Notified on
- 29 May 2019
- Date of birth
- November 1981
- Nationality
- Indian
- Country of residence
- United Arab Emirates
- Nature of control
- Ownership of voting rights - 75% or more
- Ownership of voting rights - 75% or more with control over the trustees of a trust
- Ownership of voting rights - 75% or more as a member of a firm
- Right to appoint or remove directors
- Right to appoint or remove directors with control over the trustees of a trust
- Right to appoint or remove directors as a member of a firm