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Nom

Sunshine Real Estate Investments LTD

Adresse
The Rowans
8 Dundas Terrace
Melrose
TD6 9QU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC780799 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé30 août 2023
Activité (Code NAF)41100 - Promotion immobilière
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Bingham, Steve Status: Active Notified: 30/08/2023 Date of Birth: 12/1964 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%
  • Hackney, Anthony Status: Active Notified: 30/08/2023 Date of Birth: 09/1958 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%
  • Milne, Alan Status: Active Notified: 30/08/2023 Date of Birth: 11/1982 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
    Bingham, Stephen John Worsley, Manchester, United Kingdom Status: Active Notified: 30/08/2023 Occupation: Indenpendent Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British
    Hackney, Anthony Malcolm Hawick, United Kingdom Status: Active Notified: 30/08/2023 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Milne, Alan Graham Melrose, United Kingdom Status: Active Notified: 30/08/2023 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

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