SANAIA VENTURES LIMITED

Company number 17528262

2 active persons with significant control / 0 active statements

Mr Thomas Georg Hirsch (Active)

• Correspondence address: Cameron Court, Winnington, Northwich, England, CW8 4DU
• Notified on: 19 October 2026
• Date of birth: January 1982
• Nationality: German
• Place of residence: Germany
• 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

Ralf Grass (Active)

• Correspondence address: 1 Ashley Road, 3rd Floor, Altrincham, Cheshire, England, WA14 2DT
• Notified on: 19 October 2026
• Date of birth: October 1969
• Nationality: German
• Place of residence: Switzerland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MARRIOTT HARRISON LLP ACSP has confirmed that they have verified the identity of Ralf Grass to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 February 2026.

MARRIOTT HARRISON LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

• 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%