NESUN INVESTMENTS LIMITED

Company number 07794034

1 active person with significant control / 0 active statements

Mr Sunil Mehta (Active)

• Correspondence address: C/O We Cvl Ltd, Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ
• Notified on: 20 May 2020
• Date of birth: May 2020
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Chandravadan Raichand Mehta (Ceased)

• Correspondence address: 7 The Retreat, Romiley, Stockport, United Kingdom, SK6 3LF
• Notified on: 6 April 2016
• Ceased on: 2 January 2020
• Date of birth: July 1948
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Sunil Gunnar Mehta (Ceased)

• Correspondence address: Suite 7.05, Barnett House, 53 Fountain Street, Manchester, United Kingdom, M2 2AN
• Notified on: 6 April 2016
• Ceased on: 2 January 2020
• Date of birth: April 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Statement (Withdrawn)

• Notified on: 3 October 2016
• Withdrawn on: 3 October 2016