CompaniesInTheUK

SUNRISE COMMODITIES LIMITED

Company number 07868146 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Gagan Gulati

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
2019-06-12
Date of birth
February 1969
Nationality
Indian
Country of residence
United Arab Emirates
Correspondence address
85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

Mr. Ivan Hrebeniuk

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-03-31
Ceased on
2019-06-12
Date of birth
December 1982
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

Mr Keshaw Kumar

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-12-23
Ceased on
2017-03-31
Date of birth
January 1976
Nationality
Indian
Country of residence
Ukraine
Correspondence address
29 Harley Street, London, W1G 9QR, England