SUNRISE COMMODITIES LIMITED

Company number 07868146

1 active person with significant control / 0 active statements

Agro Sunrise Ltd (Active)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 7 September 2022
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 12576448
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Gagan Gulati (Ceased)

• Correspondence address: 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
• Notified on: 12 June 2019
• Ceased on: 7 September 2022
• Date of birth: February 1969
• Nationality: Indian
• Country of residence: United Arab Emirates
• 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. Ivan Hrebeniuk (Ceased)

• Correspondence address: 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
• Notified on: 31 March 2017
• Ceased on: 12 June 2019
• Date of birth: December 1982
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Right to appoint or remove directors

Mr Keshaw Kumar (Ceased)

• Correspondence address: 29 Harley Street, London, England, W1G 9QR
• Notified on: 23 December 2016
• Ceased on: 31 March 2017
• Date of birth: January 1976
• Nationality: Indian
• Country of residence: Ukraine
• Nature of control: Right to appoint or remove directors