SUSHI CIRCLE LTD

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Who controls this company?

Miss Basant Gurung

Correspondence address
164, Wandsworth Bridge Road, Ground Floor, Fulham, London, SW6 2UQ
Date of birth
April 1980
Notified on
2020-05-15
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Basant Gurung

Correspondence address
144, Wandsworth Bridge Road, London, England, SW6 2UH
Date of birth
April 1983
Notified on
2020-05-15
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Dmitri Sologoubenko

HISTORIC INFORMATION
Ceased on
2017-04-03
Correspondence address
53, Princess Road, Croydon, England, CR0 2QR
Date of birth
September 1976
Notified on
2016-04-06
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mr Michele Fabbro

HISTORIC INFORMATION
Ceased on
2017-04-21
Correspondence address
21, Edward Square, London, United Kingdom, SE16 5EE
Date of birth
June 1974
Notified on
2016-04-06
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mr Tiziano Mignani

HISTORIC INFORMATION
Ceased on
2017-10-13
Correspondence address
53, Princess Road, Croydon, England, CR0 2QR
Date of birth
August 1974
Notified on
2016-04-06
Nationality
British,Italian
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Ms Basant Gurung

HISTORIC INFORMATION
Ceased on
2018-10-15
Correspondence address
164, Wandsworth Bridge Road, Ground Floor, Fulham, London, SW6 2UQ
Date of birth
April 1983
Notified on
2018-07-01
Nationality
Nepalese
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Mamta Gurung

HISTORIC INFORMATION
Ceased on
2020-05-15
Correspondence address
164, Wandsworth Bridge Road, Ground Floor, Fulham, London, SW6 2UQ
Date of birth
August 1985
Notified on
2018-10-15
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
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