SUNSHINE EXIM (TRADERS) LIMITED
Company number 02220396 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr. Vijay Shankar Khandelwal
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
- 2016-04-07
- Date of birth
- October 1966
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- Premier House, Premier House, 2nd Floor North, 12-13 Hatton Garden, London, EC1N 8AN
Mr. Jai Shankar Khandelwal
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-04-07
- Ceased on
- 2021-01-28
- Date of birth
- May 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Premier House, 12-13, Hatton Garden, London, EC1N 8AN, England