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Nom

Sunnar and Khaira Limited
Adresse
Office 16 Middletons Yard
Potter Street
Worksop
S80 2FT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08776216 Show on Companies House
Accountsdormant
last accounts made up to 30 novembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (2)

Source: Companies House
Sandeep, Sandeep Suzy Kaur Status: Active Notified: 06/04/2016 Date of Birth: 12/1983 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
    •
    Sunnar, Tarvinder Status: Active Notified: 06/04/2016 Date of Birth: 01/1984 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
    Sunnar, Sandeep Suzy Kaur Potter Street, Worksop, United Kingdom Status: Active Notified: 14/11/2013 Date of Birth: 12/1983 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Sunnar, Tarvinder Potter Street, Worksop, United Kingdom Status: Active Notified: 14/11/2013 Date of Birth: 01/1984 Occupation: Doctor Role: Director Country of Residence: England Nationality: British