SHANTI SAHAI SABHERWAL - TANDRAGEE - RETAILER
SHANTI SAHAI SABHERWAL - TANDRAGEE - RETAILER
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Overview
MR SHANTI SAHAI SABHERWAL is a Retailer from Tandragee Co. Armagh. This person was born in October 1960, which was over 63 years ago. MR SHANTI SAHAI SABHERWAL is British and resident in Northern Ireland. This company officer is, or was, associated with at least 6 company roles.
Companies associated with this officer had at least £11,415 shareholder value in recent accounts.
Their most recent appointment, in our records, was to SWEET SUGAR CLOTHING NO3 LTD on 2019-05-15.
Address
11, Richmond Manor
Mullavilly
Tandragee
Co. Armagh
BT62 2NQ
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SWEET SUGAR CLOTHING NO3 LTD | Active | Director | 2019-05-15 | CURRENT | £1 equity |
| SWEET SUGAR CLOTHING NO5 LTD | Active | Director | 2019-05-14 | CURRENT | £1 equity |
| SWEET SUGAR CLOTHING NO4 LTD | Active | Director | 2019-05-14 | CURRENT | £1 equity |
| SWEET SUGAR CLOTHING NO1 LTD | Active | Director | 2019-05-14 | CURRENT | £-34,405 equity |
| SWEET SUGAR CLOTHING NO2 LTD | Active | Director | 2019-05-14 | CURRENT | £-34,388 equity |
| SWEET SUGAR CLOTHING LTD | Active | Director | 2019-03-19 | CURRENT | £80,205 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| SWEET SUGAR CLOTHING LTD | 2019-03-19 | Ownership of shares 75 to 100 percent |
| SWEET SUGAR CLOTHING NO2 LTD | 2019-05-14 | Ownership of shares 75 to 100 percent |
| SWEET SUGAR CLOTHING NO3 LTD | 2019-05-14 | Ownership of shares 75 to 100 percent |
| SWEET SUGAR CLOTHING NO5 LTD | 2019-05-14 | Ownership of shares 75 to 100 percent |
| SWEET SUGAR CLOTHING NO1 LTD | 2019-05-14 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| PERNEETA SABHERWAL | Director | Tandragee, Northern Ireland | 15 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PAUL ALBERT PRENTICE | 1 | ||
| MR ALBERT WESLEY PRENTICE | Director | Mullavilly Road | 14 |
| MR PAUL ALBERT PRENTICE | Tandragee, Craigavon | 19 | |
| PERNEETA SABHERWAL | Director | Tandragee, Northern Ireland | 15 |
| ALBERT WESLEY PRENTICE | Mullavilly Road | 1 | |
| ALBERT WESLEY PRENTICE | Tandragee, | 3 | |
| NAMITA SABHERWAL | Director | Tandragee, Northern Ireland | 5 |