SEAM-MO PVT. LIMITED

Company number 13930349

2 persons with significant control / 0 statements

Miss Janet D’Souza

• Correspondence address: 16 Cromwell Road, Wembley, England, HA0 1JS
• Notified on: 20 December 2022
• Date of birth: October 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Miss Samreen Sabirali Shaikh

• Correspondence address: 16 Cromwell Road, Wembley, England, HA0 1JS
• Notified on: 20 December 2022
• Date of birth: December 1998
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mohamed Talib Sabir Ali Shaikh (Ceased)

• Correspondence address: 44 C Wing, Pooja Enclave, Ganesh Nagar, Kandivali West, Mumbai, Maharashtra, India, 400067
• Notified on: 21 February 2022
• Ceased on: 20 December 2022
• Date of birth: October 1997
• Nationality: Indian
• Country of residence: India
• 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

Mr. Sabirali Jaliluddin Shaikh (Ceased)

• Correspondence address: 44 C Wing, Pooja Enclave, Ganesh Nagar, Kandivali West, Mumbai, Maharashtra, India, 400067
• Notified on: 21 February 2022
• Ceased on: 20 December 2022
• Date of birth: April 1977
• Nationality: Indian
• Country of residence: India
• 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

Miss Samreen Sabirali Shaikh (Ceased)

• Correspondence address: 44 C Wing, Pooja Enclave, Ganesh Nagar, Kandivali West, Mumbai, Maharashtra, India, 400067
• Notified on: 21 February 2022
• Ceased on: 20 December 2022
• Date of birth: December 1998
• Nationality: Indian
• Country of residence: India
• 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