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SUNNY MEMON LIMITED
Person with Significant Control

SUNNY MEMON LIMITED: Person with Significant Control

    • Overview

    Company NameSUNNY MEMON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06268689
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SUNNY MEMON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Humeen Memon
    Arms Croft
    Barnwood
    GL2 0SA Gloucester
    16
    United Kingdom
    		Jun 04, 2017
    Arms Croft
    Barnwood
    GL2 0SA Gloucester
    16
    United Kingdom
    		No
    Nationality: English
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Khalid Zameer
    Arms Croft
    Barnwood
    GL2 0SA Gloucester
    16
    United Kingdom
    		Jun 04, 2017
    Arms Croft
    Barnwood
    GL2 0SA Gloucester
    16
    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.
    Zahida Zameer
    Arms Croft
    Barnwood
    GL2 0SA Gloucester
    16
    United Kingdom
    		Jun 04, 2017
    Arms Croft
    Barnwood
    GL2 0SA Gloucester
    16
    United Kingdom
    		No
    Nationality: English
    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.
    • 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