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Nom	SUN Lines UK Limited
Adresse	292 London Road Croydon CR0 2TG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09094939 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Lalwani, Bharat Sunder Status: Active Notified: 16/11/2020 Date of Birth: 10/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Sunder Lalwani, Haresh Status: Active Notified: 15/12/2020 Date of Birth: 02/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lalwani, Bharat Sunder Croydon, United Kingdom Status: Active Notified: 20/06/2014 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Lalwani, Haresh Sunder Croydon, United Kingdom Status: Active Notified: 20/06/2014 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

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SUN Lines UK Limited

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Persons with Significant Control (2)

Officers (2)