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SUN GLOBAL INVESTMENTS LIMITED
Person with Significant Control

SUN GLOBAL INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameSUN GLOBAL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06305576
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUN GLOBAL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sureshkumar Pukhraj Jain
    Tagore Road
    Santacruz West
    Mumbai 400054
    A/1101 Savoy Residency
    Maharashtra
    India
    		Apr 06, 2018
    Tagore Road
    Santacruz West
    Mumbai 400054
    A/1101 Savoy Residency
    Maharashtra
    India
    		Yes
    Nationality: Indian
    Country of Residence: India
    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 Mihir Kapadia
    Gloucester Place
    NW1 6BU London
    187
    England
    		Apr 06, 2016
    Gloucester Place
    NW1 6BU London
    187
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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