SUN EXIM LTD

Company number 08544881

2 active persons with significant control / 0 active statements

Mrs Rupal Kanan Shah (Active)

• Correspondence address: 55 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, United Kingdom, HA3 7QT
• Notified on: 10 May 2024
• Date of birth: November 1970
• Nationality: British
• Country of residence: England
• 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%

Mr Maanav Prakash Jyani (Active)

• Correspondence address: 55 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, United Kingdom, HA3 7QT
• Notified on: 10 May 2024
• Date of birth: April 2006
• Nationality: British
• Country of residence: England
• 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 Kanan Rashmikant Shah (Ceased)

• Correspondence address: 55 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, United Kingdom, HA3 7QT
• Notified on: 1 November 2022
• Ceased on: 10 May 2024
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Prakash Shantilal Jyani (Ceased)

• Correspondence address: 55 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, United Kingdom, HA3 7QT
• Notified on: 28 May 2020
• Ceased on: 10 May 2024
• Date of birth: May 1977
• Nationality: British
• Country of residence: England
• 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 Chintankumar Chunilal Vaghasiya (Ceased)

• Correspondence address: Conway House, Springfield Road, Hayes, England, UB4 0LG
• Notified on: 28 May 2017
• Ceased on: 28 May 2020
• Date of birth: August 1988
• Nationality: British
• Country of residence: England
• 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