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Nom

Sunnyway LTD

Adresse
C/O V&R Accountancy Services, Cropton House Three Tuns Lane
Formby
Liverpool
L37 4AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03437824 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)79110 - Activités des agences de voyage
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Mahmoudi, Jamel Status: Active Notified: 29/03/2018 Date of Birth: 04/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Chapman, John Mcdougall Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2018 Date of Birth: 04/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Mahmoudi, Tahar Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Date of Birth: 02/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Mahmoudi, Jamel Southport, Merseyside, England Status: Active Notified: 05/04/2017 Date of Birth: 04/1986 Occupation: None Role: Director Country of Residence: England Nationality: British