SUNNY ENTERPRISES LIMITED

Company number 04586161

1 active person with significant control / 0 active statements

Mr Sagar Piasa (Active)

• Correspondence address: 1b, First Floor, 142 Johnson Street, Southall, Middlesex, England, UB2 5FD
• Notified on: 9 November 2020
• Date of birth: April 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Pooja Pandya (Ceased)

• Correspondence address: 1b, First Floor, 142 Johnson Street, Southall, Middlesex, England, UB2 5FD
• Notified on: 21 September 2020
• Ceased on: 9 November 2020
• Date of birth: February 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Sagar Piasa (Ceased)

• Correspondence address: 34 Dormers Avenue, Southall, Middlesex, United Kingdom, UB1 2SP
• Notified on: 1 May 2016
• Ceased on: 21 September 2020
• Date of birth: April 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors