SUNDARBON CARGO LTD
Company number 10612105 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Abu Sufian
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
- 2025-12-03
- Date of birth
- September 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 14, Beryl Avenue, London, E6 5JT, England
Mr Abu Sufian
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2018-11-01
- Ceased on
- 2025-12-03
- Date of birth
- November 2018
- Nationality
- Bangladeshi
- Country of residence
- United Kingdom
- Correspondence address
- 39, Burdett Road, London, E3 4TN, England
Mr Mohammad Foysal Habib
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-02-09
- Ceased on
- 2018-11-01
- Date of birth
- July 1980
- Nationality
- Bangladeshi
- Country of residence
- United Kingdom
- Correspondence address
- 39, Burdett Road, London, E3 4TN, United Kingdom