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Jméno

Sunny Enterprises Limited

Adresa
Unit 1B Ground Floor
142 Johnson Street
Southall
Greater London
UB2 5FD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. srpen 2017
Company No. 04586161 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. říjen 2019
Sector (SIC)47910 Retail sale via mail order houses or via Internet
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Piasa, Sagar Status: Active Notified: 09/11/2020 Date of Birth: 04/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pandya, Pooja Status: Ceased Notified: 21/09/2020 Ceased: 09/11/2020 Date of Birth: 02/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Piasa, Sagar Status: Ceased Notified: 01/05/2016 Ceased: 21/09/2020 Date of Birth: 04/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Piasa, Sagar Southall, Middlesex, England Status: Active Notified: 09/11/2020 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British