SNJ GROUP LTD

Company number 16118917

1 active person with significant control / 0 active statements

Mrs Vaneeta Nischal (Active)

• Correspondence address: 15 Anyards Road, Cobham, England, KT11 2LW
• Notified on: 4 December 2024
• Date of birth: August 1986
• Nationality: Indian
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Vibha Luthra (Ceased)

• Correspondence address: 843 Uxbridge Road, Hayes, England, UB4 8HZ
• Notified on: 4 December 2024
• Ceased on: 18 June 2025
• Date of birth: November 1993
• Nationality: Indian
• Place of residence: England
• 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

Mrs Jasleen Kaur (Ceased)

• Correspondence address: 843 Uxbridge Road, Hayes, England, UB4 8HZ
• Notified on: 4 December 2024
• Ceased on: 18 June 2025
• Date of birth: September 1993
• Nationality: Indian
• Place of residence: England
• 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