CompaniesInTheUK

SUNSTONE DEVELOPMENTS LTD

Company number 12671135 ·

Dissolved

1 active / 3 ceased · persons with significant control

Shoukat Ali

Individual Active

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
2024-11-11
Date of birth
February 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Citi Car Park, Office A, 5 Bell Street, London, NW1 5BZ, United Kingdom

Mrs Tehseen Kausar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-01-11
Ceased on
2024-11-11
Date of birth
October 1976
Nationality
British
Country of residence
England
Correspondence address
Citi Car Park, Office A, 5 Bell Street, London, NW1 5BZ

Mr Raza Jamil

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-02
Ceased on
2022-01-11
Date of birth
February 1973
Nationality
British
Country of residence
England
Correspondence address
37, Mayflower Way, Beaconsfield, HP9 1UG, England

Mr Imran Azam

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-06-15
Ceased on
2022-01-11
Date of birth
October 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
37, Mayflower Way, Beaconsfield, HP9 1UG, England