CompaniesInTheUK

SUNSWAP LTD

Company number 12407155 ·

Active

0 active / 3 ceased · persons with significant control

Mr Andrew Sucis

Individual Ceased

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
2020-01-16
Ceased on
2021-02-23
Date of birth
June 1988
Nationality
British
Country of residence
England
Correspondence address
Lombard Business Park, 8 Lombard Road, Wimbledon, London, SW19 3TZ, United Kingdom

Mr Michael George Lowe

Individual Ceased

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
2020-01-16
Ceased on
2021-02-23
Date of birth
March 1992
Nationality
British
Country of residence
England
Correspondence address
Lombard Business Park, 8 Lombard Road, Wimbledon, London, SW19 3TZ, United Kingdom

Mr Nikolai Tauber

Individual Ceased

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
2020-01-16
Ceased on
2021-02-23
Date of birth
December 1989
Nationality
Danish
Country of residence
England
Correspondence address
Lombard Business Park, 8 Lombard Road, Wimbledon, London, SW19 3TZ, United Kingdom