CompaniesInTheUK

SUNCREST LIMITED

Company number 06997453 ·

Active

2 active / 1 ceased · persons with significant control

Mr Marc Paul Tan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-07-12
Date of birth
January 1971
Nationality
Filipino
Country of residence
England
Correspondence address
118, Baker Street, London, W1U 6TT, England

Mr Marc Paul Basiao Tan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-12
Date of birth
January 1971
Nationality
Filipino
Country of residence
England
Correspondence address
118, Baker Street, London, W1U 6TT, England

Mr Raquel Aarcos

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • 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
Notified on
2016-07-01
Ceased on
2018-07-11
Date of birth
November 1979
Nationality
Spanish
Country of residence
England
Correspondence address
27, Old Gloucester St, London, WC1N 3AX