CompaniesInTheUK

SUNITA & PARTNERS LTD

Company number 16184842 ·

Active

1 active / 1 ceased · persons with significant control

Mrs Sunita Gurung

Individual Active

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
  • Right to appoint and remove directors
Notified on
2025-01-15
Date of birth
June 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
28, Sunflower Road, Barnstaple, EX32 7DU, England

Mr Fajil Mohammad

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2026-02-12
Ceased on
2026-03-13
Date of birth
June 1971
Nationality
Nepalese
Country of residence
England
Correspondence address
28, Sunflower Road, Barnstaple, EX32 7DU, England