SUNNY MARKETING LTD

Company number 07794168

1 person with significant control / 0 statements

Mr. Roman Mihhailov

• Correspondence address: 21-24, Majaka, Tallinn, Harjumaa, Estonia, 11416
• Notified on: 15 December 2020
• Date of birth: May 1980
• Nationality: Estonian
• Country of residence: Estonia
• Nature of control: Ownership of shares – 75% or more

Foundese Ltd (Ceased)

• Correspondence address: 20-22 Wenlock Road, 20-22, Wenlock Road, London, United Kingdom, N1 7GU
• Notified on: 3 April 2020
• Ceased on: 15 December 2020
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 12152925
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Mgo Capital Ou (Ceased)

• Correspondence address: 139f, Parnu Maantee 139f, Tallinn, Harju, Estonia, 11317
• Notified on: 6 April 2016
• Ceased on: 3 April 2020
• Governing law: Estonia
• Legal form: Limited Company
• Place registered: Estonia
• Registration number: 11470507
• Incorporated in: Estonia
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm