Person with Significant Control

SUNLYN LIMITED: Person with Significant Control

  • Overview

    Company NameSUNLYN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04311891
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUNLYN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nikin Patel
    Albert Road
    Sokhi & Associates
    IG1 1HR Ilford
    86b
    England
    Mar 31, 2023
    Albert Road
    Sokhi & Associates
    IG1 1HR Ilford
    86b
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Surendra Patel
    Littlemoor Road
    IG1 1XZ Ilford
    33
    England
    Apr 06, 2016
    Littlemoor Road
    IG1 1XZ Ilford
    33
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Usha Patel
    Littlemoor Road
    IG1 1XZ Ilford
    33
    England
    Apr 06, 2016
    Littlemoor Road
    IG1 1XZ Ilford
    33
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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