SUNDAWN LIMITED

Company number 07831091

1 person with significant control / 0 statements

Platinum Global Corporation Limited

• Correspondence address: Level 5, Berkeley Square House, Berkeley Square, London, England, W1J 6BY
• Notified on: 24 June 2021
• Governing law: Uk Companies Act
• Legal form: Private Company Limited By Shares
• Place registered: Companies House England And Wales
• Registration number: 08760850
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Shore Technologies Lp (Ceased)

• Correspondence address: Suite 701, 67 Yonge Street, Toronto, Ontario, Canada, M5E1J8
• Notified on: 27 May 2021
• Ceased on: 24 June 2021
• Governing law: Canada
• Legal form: Limited Partnership
• Place registered: Canada
• Registration number: 290643352
• Incorporated in: Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Carlson Investments S.A. (Ceased)

• Correspondence address: Aprt. 1106, Ul. Emilii Plater 49, 00-125, Warszawa, Poland
• Notified on: 26 November 2019
• Ceased on: 27 May 2021
• Governing law: Polish
• Legal form: Public Listed Company
• Place registered: Poland
• Registration number: Krs 0000148769
• Incorporated in: Poland
• 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

Andrew Baker (Ceased)

• Correspondence address: 37 Runkelsstrasse, Triesen, Fl9495, Liechtenstein
• Notified on: 26 September 2016
• Ceased on: 26 November 2019
• Date of birth: December 1960
• Nationality: British
• Country of residence: Liechtenstein
• 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 with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Rahul Mehta (Ceased)

• Correspondence address: Flat 20, 17 Bramah Road, London, England, SW9 6FQ
• Notified on: 6 April 2016
• Ceased on: 26 September 2016
• Date of birth: October 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more