CompaniesInTheUK

SUNWISE INVESTMENTS LIMITED

Company number 12126486 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Peter Eric Crockett

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-03-13
Date of birth
November 1952
Nationality
British
Country of residence
England
Correspondence address
6/9, Manor Gardens, London, N7 6LA, England

Mr Faiz Ahmad

Individual Active

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
2019-07-29
Date of birth
February 1973
Nationality
British
Country of residence
England
Correspondence address
6/9, Manor Gardens, London, N7 6LA, England

Mr Sunil Mahtani

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
2019-07-29
Ceased on
2020-01-17
Date of birth
April 1974
Nationality
British
Country of residence
England
Correspondence address
Paternoster House, St. Paul's Churchyard, London, EC4M 8AB, England