CompaniesInTheUK

SUNITHA LTD

Company number 10319061 ·

Active

2 active · persons with significant control

Dr Abraham Mullasseril Varghese

Individual Active

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
  • 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
2026-02-15
Date of birth
October 1972
Nationality
British
Country of residence
England
Correspondence address
Bishopton Rise, Bishopton, Ripon, HG4 2QL, England

Dr Sunitha Daniel

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-08-09
Date of birth
February 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bishopton Rise, Bishopton, Ripon, HG4 2QL, England