SUN TRADING AND INVESTMENTS LIMITED

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Who controls this company?

Mr Yaspal Singh

Correspondence address
38 The Island, The Island, Wraysbury, Staines-Upon-Thames, England, TW19 5AS
Date of birth
September 1944
Notified on
2023-07-07
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Gautam Poddar

HISTORIC INFORMATION
Ceased on
2023-07-07
Correspondence address
36, The Island, Wraysbury, Staines-Upon-Thames, England, TW19 5AS
Date of birth
April 1970
Notified on
2017-06-01
Nationality
British
Country of residence
England
 
Source data
Nature of control

Mrs Gurmeet Kaur Sachdeva

HISTORIC INFORMATION
Ceased on
2023-07-14
Correspondence address
38 The Island, The Island, Wraysbury, Staines-Upon-Thames, England, TW19 5AS
Date of birth
April 1968
Notified on
2023-07-05
Nationality
Indian
Country of residence
England
 
Source data
Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
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