SUNGABHA BULLION PVT LTD

Company number 15427267

2 active persons with significant control / 0 active statements

Mr Ramesh Rai (Active)

• Correspondence address: 5th Floor 167-169, Great Portland Street, London, England, W1W 5PF
• Notified on: 19 January 2024
• Date of birth: March 1979
• Nationality: Nepalese
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Min Roka Magar (Active)

• Correspondence address: 5th Floor 167-169, Great Portland Street, London, England, W1W 5PF
• Notified on: 19 January 2024
• Date of birth: March 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors