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SUNKUM LEKS LIMITED
Person with Significant Control

SUNKUM LEKS LIMITED: Person with Significant Control

    • Overview

    Company NameSUNKUM LEKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI659253
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SUNKUM LEKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sunilkumar Lekshmanan Pillai
    London Road
    CR0 2RL Croydon
    247a
    England
    		Feb 26, 2020
    London Road
    CR0 2RL Croydon
    247a
    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 Ragu Kumar
    Brockley Road
    SE4 2BY London
    356
    England
    		Mar 28, 2019
    Brockley Road
    SE4 2BY London
    356
    England
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    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 Sunilkumar Lekshmanan Pillai
    London Road
    CR0 2RL Croydon
    247a
    United Kingdom
    		Feb 22, 2019
    London Road
    CR0 2RL Croydon
    247a
    United Kingdom
    		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.

    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