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Tankaria, Sapna
Tankaria, Sapna
Registered addresses and corresponding companiesTankaria, Sapna
British Registered addresses and corresponding companiesTankaria, Sapna
born in August 1972Resident in England
Registered addresses and corresponding companiesTankaria, Sapna
British born in August 1972Resident in England
Registered addresses and corresponding companiesMrs Sapna Tankaria
British born in August 1972Resident in England
Registered addresses and corresponding companiesMrs Sapna Tankaria
British born in April 2016Resident in England
Registered addresses and corresponding companies
IIF 15
4, Donald Road, London, E13 0QE
- 1 Ground Floor, 100 College Road, Harrow, MiddlesexActive Corporate (11 parents)Officer
2013-01-15 ~ nowIIF 8 - LLP Designated Member → ME - 2 Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer 2012-01-04 ~ dissolvedIIF 4 - Secretary → ME
- 3 Ground Floor, 100 College Road, Harrow, MiddlesexActive Corporate (5 parents)Officer 2013-01-15 ~ nowIIF 7 - LLP Designated Member → ME
- 4LONDON AND SOUTH CAPITAL LIMITED - 2021-08-19 Ground Floor , 100 College Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Officer 2021-03-19 ~ nowIIF 9 - Director → MEPerson with significant control 2021-03-19 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 4 Donald Road, LondonActive Corporate (2 parents)Equity (Company account)333,785 GBP2024-03-31Officer 2021-12-18 ~ nowIIF 10 - Director → MEPerson with significant control 2020-07-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 6 5 Saddlers Close, Pinner, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)782,388 GBP2024-03-31Officer 2013-01-07 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 1 Ground Floor, 100 College Road, Harrow, MiddlesexActive Corporate (1 parent, 3 offsprings)Equity (Company account)3,757,949 GBP2024-06-30Officer 2003-01-20 ~ 2009-09-16IIF 6 - Secretary → ME 2010-10-05 ~ 2019-10-01IIF 5 - Secretary → ME
- 2 Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer 2009-02-27 ~ 2009-12-22IIF 1 - Secretary → ME
- 3 Ground Floor, 100 College Road, Harrow, MiddlesexActive Corporate (1 parent, 3 offsprings)Equity (Company account)5,171,642 GBP2024-03-31Officer 2000-11-21 ~ 2009-09-16IIF 3 - Secretary → ME 2010-11-19 ~ 2015-11-11IIF 2 - Secretary → ME
- 4 4 Donald Road, LondonActive Corporate (2 parents)Equity (Company account)333,785 GBP2024-03-31Person with significant control 2016-04-06 ~ 2020-07-03IIF 15 - Ownership of shares – 75% or more → OE
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