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Nom

Sunshine Horizon Wholesale Limited
Adresse
82 James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14079370 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
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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 (3)

Source: Companies House
Parvez, Sabba Status: Active Notified: 29/04/2022 Date of Birth: 02/1988 Nature of Control
  • Ownership of shares - 75% or more
    •
    Kalias, Ladislav Status: Ceased Notified: 29/04/2022 Ceased: 29/04/2022 Date of Birth: 10/1946 Nature of Control
  • Ownership of shares - 75% or more
    •
    Parvez, Sabba Status: Ceased Notified: 29/04/2022 Ceased: 29/04/2022 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
    •

    Officers (2)

    Source: Companies House
    Kalias, Ladislav Mildenhall, Bury St. Edmunds, England Status: Ceased Notified: 29/04/2022 Ceased: 29/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Slovak
    Parvez, Sabba Mildenhall, Bury St. Edmunds, England Status: Ceased Notified: 29/04/2022 Ceased: 29/04/2022 Date of Birth: 02/1988 Occupation: Commercial Director, Company Director Role: Director Country of Residence: England Nationality: British