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SUNMIT INVESTMENTS LIMITED
Person with Significant Control

SUNMIT INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameSUNMIT INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12710077
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sundip Patel
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Jul 01, 2020
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Yes
    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 Mitesh Patel
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Jul 01, 2020
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		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.
    • 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