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Nom

Sunstone Investments Limited
Adresse
183 Hayling Road
Watford
WD19 7QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13510226 Show on Companies House
Statut de SociétéDissolved
Fondé14 juillet 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Patel, Jenish Bharatbhai Status: Active Notified: 14/07/2021 Date of Birth: 06/1987 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%
    •
    Rao, Nakulkumar Santsharan Status: Active Notified: 14/07/2021 Date of Birth: 03/1990 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%
    •

    Officers (3)

    Source: Companies House
    Patel, Daxesh Kantilal Harrow, Middlesex, United Kingdom Status: Active Notified: 14/07/2021 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Jenish Bharatbhai Watford, Hertfordshire, United Kingdom Status: Active Notified: 14/07/2021 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rao, Nakulkumar Santsharan Watford, England Status: Active Notified: 14/07/2021 Date of Birth: 03/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British