SUN CITY AUTO LTD
Company number 14843022 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Waseem Abdul Kafoor
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-12-11
- Date of birth
- October 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Digit Accountants, 83 Uxbridge Road, Stanmore, HA7 3NH, England
Mr Mohamed Nazlan Abdul Nazeer
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-05-14
- Date of birth
- September 1982
- Nationality
- Sri Lankan
- Country of residence
- England
- Correspondence address
- C/O Digit Accountants, 83 Uxbridge Road, Stanmore, HA7 3NH, England
Mr Mohamed Gifry Ahamad
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-06-01
- Ceased on
- 2025-12-11
- Date of birth
- December 1974
- Nationality
- Sri Lankan
- Country of residence
- Japan
- Correspondence address
- C/O Digit Accountants, 83 Uxbridge Road, Stanmore, HA7 3NH, England
Mr Mohamed Jifry Ahamed
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2023-11-01
- Ceased on
- 2024-05-14
- Date of birth
- February 1974
- Nationality
- Sri Lankan
- Country of residence
- Japan
- Correspondence address
- 6, Barley Close, Crawley, RH10 6GF, England
Mr Mohamed Fauzul Mazeen Samsudeen
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-05-03
- Ceased on
- 2023-05-10
- Date of birth
- June 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6 Barley House, Barley Close, Crawley, RH10 6GF, United Kingdom