SUN MARK LIMITED

Company number 03010238

1 active person with significant control / 0 active statements

Sun Mark International Limited (Active)

• Correspondence address: 428 Long Drive, Greenford, England, UB6 8UH
• Notified on: 20 October 2021
• Governing law: Laws Of England And Wales
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 13044859
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

R&R International Ltd (Ceased)

• Correspondence address: Sun House, 428 Long Drive, Greenford, United Kingdom, UB6 8UH
• Notified on: 30 August 2019
• Ceased on: 20 October 2021
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Uk Companies House
• Registration number: 11638486
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Raminder Singh Ranger (Ceased)

• Correspondence address: Sun House, 428 Long Drive, Greenford, Middlesex, UB6 8UH
• Notified on: 20 January 2017
• Ceased on: 30 August 2019
• Date of birth: May 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Lady Renu Ranger (Ceased)

• Correspondence address: Sun House, 428 Long Drive, Greenford, Middlesex, UB6 8UH
• Notified on: 20 January 2017
• Ceased on: 30 August 2019
• Date of birth: June 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%