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SUNNY EXPRESS LTD
Person with Significant Control

SUNNY EXPRESS LTD: Person with Significant Control

    • Overview

    Company NameSUNNY EXPRESS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC388712
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SUNNY EXPRESS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Asif Abbas
    Friars Street
    FK8 1HA Stirling
    29-31
    Scotland
    		Apr 06, 2016
    Friars Street
    FK8 1HA Stirling
    29-31
    Scotland
    		No
    Nationality: Pakistani
    Country of Residence: Scotland
    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.

    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