CompaniesInTheUK

SUNTECH VENTURES LTD

Company number 12126060 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Mohammad Mobeen Aslam

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-09-18
Date of birth
May 1997
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Mohammad Mobeen Aslam

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-05-29
Ceased on
2020-09-19
Date of birth
May 2020
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Jake Oliver Molloy

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-04
Ceased on
2020-05-29
Date of birth
March 1995
Nationality
British
Country of residence
England
Correspondence address
23 Purley High Street, High Street, Purley, CR8 2AF, England

Mr Abid Raja

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-29
Ceased on
2020-05-04
Date of birth
July 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England