SUNRISE TRADING INC LIMITED

Company number 15232951

2 active persons with significant control / 0 active statements

Mr Sumit Agarwal (Active)

• Correspondence address: 15 Kings House, Browells Lane, Feltham, Middlesex, United Kingdom, TW13 7ER
• Notified on: 31 October 2024
• Date of birth: May 1981
• 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 Nitin Aggarwal (Active)

• Correspondence address: 15 Kings House, Browells Lane, Feltham, Middlesex, United Kingdom, TW13 7ER
• Notified on: 24 October 2023
• Date of birth: November 1988
• Nationality: Indian
• 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

Mrs Rina Agarwal (Ceased)

• Correspondence address: 15 Kings House, Browells Lane, Feltham, Middlesex, United Kingdom, TW13 7ER
• Notified on: 24 October 2023
• Ceased on: 31 October 2024
• Date of birth: February 1982
• 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