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Ganatra, Sandeep Kantilal
Ganatra, Sandeep Kantilal
British company director born in November 1964Resident in England
Registered addresses and corresponding companiesGanatra, Sandeep Kantilal
British consultant born in November 1964Resident in England
Registered addresses and corresponding companiesGanatra, Sandeep Kantilal
British management consultant born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 6
34, Evelyn Way, Wallington, Surrey, SM6 8ED, United Kingdom
Ganatra, Sandeep Kantilal
British self-employed born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 7 34, Evelyn Way, Wallington, SM6 8ED, England
Mr Sandeep Kantilal Ganatra
British born in November 1964Resident in England
Registered addresses and corresponding companiesMr Sandeep Ganatra
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Sandeep Kantilal Ganatra
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 34, Evelyn Way, Wallington, SM6 8ED, United Kingdom
- 1 34 Evelyn Way, Wallington, EnglandCorporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer
2013-03-22 ~ nowIIF 2 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 34 Evelyn Way, Wallington, United KingdomCorporate (2 parents)Equity (Company account)-175,141 GBP2024-04-30Officer 2017-04-21 ~ nowIIF 1 - director → MEPerson with significant control 2018-04-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 3 34 Evelyn Way, Wallington, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2017-03-27 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-03-27 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 4 34 Evelyn Way, Wallington, United KingdomDissolved corporate (1 parent)Equity (Company account)10 GBP2018-03-31Officer 2017-03-27 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-03-27 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 5 34 Evelyn Way, Wallington, United KingdomCorporate (1 parent)Equity (Company account)10 GBP2024-03-31Officer 2017-03-27 ~ nowIIF 4 - director → MEPerson with significant control 2017-03-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 6
SURREY GOLFERS LIMITED
- nowSURREY GOLFERS LTD - 2017-04-03 34 Evelyn Way, Wallington, EnglandCorporate (2 parents)Equity (Company account)-4,976 GBP2024-03-31Officer 2017-03-27 ~ nowIIF 7 - director → MEPerson with significant control 2024-04-15 ~ nowIIF 9 - Has significant influence or control → OE
- 1 Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved corporate (2 parents)Officer 2009-03-31 ~ 2011-08-05IIF 6 - director → ME
- 2 34 Evelyn Way, Wallington, United KingdomCorporate (2 parents)Equity (Company account)-175,141 GBP2024-04-30Person with significant control 2017-04-21 ~ 2017-05-22IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
SURREY GOLFERS LIMITED
- nowSURREY GOLFERS LTD - 2017-04-03 34 Evelyn Way, Wallington, EnglandCorporate (2 parents)Equity (Company account)-4,976 GBP2024-03-31Person with significant control 2017-03-27 ~ 2017-05-22IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
