SUNSAN PROPERTIES LTD

Company number 08839144

1 active person with significant control / 0 active statements

Mr Sandeep Ramniklal Shah (Active)

• Correspondence address: Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom, HA7 1JS
• Notified on: 7 October 2020
• Date of birth: September 1978
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Josnaben Ramniklal Shah (Ceased)

• Correspondence address: Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom, HA7 1JS
• Notified on: 6 April 2016
• Ceased on: 7 October 2020
• Date of birth: September 1950
• 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%
• Nature of control: Right to appoint or remove directors

Mr Ramniklal Bharmal Shah (Ceased)

• Correspondence address: Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom, HA7 1JS
• Notified on: 6 April 2016
• Ceased on: 7 October 2020
• Date of birth: February 1949
• 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%
• Nature of control: Right to appoint or remove directors