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SUNRISE INVESTMENTS LIMITED
Person with Significant Control

SUNRISE INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameSUNRISE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04201703
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUNRISE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Latif
    LE5 4LE Leicester
    109 Coleman Road
    Leicestershire
    England
    		Mar 24, 2022
    LE5 4LE Leicester
    109 Coleman Road
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Makbul Abdul Gaffar Latif
    LE5 4AS Leicester
    70 Kitchener Road
    United Kingdom
    		Apr 06, 2016
    LE5 4AS Leicester
    70 Kitchener Road
    United Kingdom
    		Yes
    Nationality: Malawian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Yasmin Makbul Gaffar Latif
    LE3 0PB Leicester
    127-133 Narborough Road
    United Kingdom
    		Apr 06, 2016
    LE3 0PB Leicester
    127-133 Narborough Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0