SUNGAVA CONSTRUCTION AND INVESTMENT LTD

Company number 12375515

2 persons with significant control / 0 statements

Mr Punya Prasad Regmi

• Correspondence address: 12 St. Nicholas Road, London, United Kingdom, SE18 1HJ
• Notified on: 8 February 2023
• Date of birth: November 1960
• 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%

Mrs Mariya Timilshina

• Correspondence address: 36 Granville Road, Welling, United Kingdom, DA16 1SQ
• Notified on: 8 February 2023
• Date of birth: January 1978
• 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%

Mr Suroj Maskey (Ceased)

• Correspondence address: 18 St. Nicholas Road, London, United Kingdom, SE18 1HJ
• Notified on: 23 December 2019
• Ceased on: 8 February 2023
• Date of birth: July 1974
• Nationality: Nepalese
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jit Bahadur Ranabhat (Ceased)

• Correspondence address: 39 Brookdene Road, London, England, SE18 1EH
• Notified on: 23 December 2019
• Ceased on: 8 February 2023
• Date of birth: January 1978
• 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%
• Nature of control: Right to appoint or remove directors