SUNACO INVESTMENTS LIMITED

Company number 03945699

3 active persons with significant control / 0 active statements

Ms Yogeeta Deshpande (Active)

• Correspondence address: Sunaco House, Bletchley Road, Heaton Mersey Ind. Estate, Heaton Mersey, Stockport, Cheshire, SK4 3EF
• Notified on: 15 November 2017
• Date of birth: August 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Sunita Sanghvi (Active)

• Correspondence address: Sunaco House, Bletchley Road, Heaton Mersey Ind. Estate, Heaton Mersey, Stockport, Cheshire, SK4 3EF
• Notified on: 15 November 2017
• Date of birth: September 1979
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Preyesh Oza (Active)

• Correspondence address: Sunaco House, Bletchley Road, Heaton Mersey Ind. Estate, Heaton Mersey, Stockport, Cheshire, SK4 3EF
• Notified on: 1 March 2017
• Date of birth: June 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more