Sapna Wadhwa
🇬🇧United Kingdom
Summary
NationalityIndia
Date of birth1982
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SCHEVERON INVESTMENTS LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | SCHEVERON INVESTMENTS LTD | 🇬🇧United Kingdom | Dissolved | 28/03/2026 – present |
| Person with significant control | SUGARMAN PRODUCTS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | SUGARMAN PRODUCTS LTD | 🇬🇧United Kingdom | Dissolved | 04/04/2026 – present |
| Officer | 1000 INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 03/03/2026 – present |
| Person with significant control | 1000 INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 19/01/2024 – present |
| Person with significant control | SHYBROWS LTD | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Person with significant control | EVOLUTION 7 LLP | 🇬🇧United Kingdom | Liquidation | 21/06/2024 – present |
| Person with significant control | DEAL STREET LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | MURTAZA LONDON LIMITED | 🇬🇧United Kingdom | Active | 10/05/2026 – 02/08/2015 |
| Officer | S.CHEVERON LTD | — | Other | 18/05/2026 – 31/10/2018 |
| Officer | DEAL STREET LTD | 🇬🇧United Kingdom | Dissolved | 12/05/2026 – 05/04/2017 |