CompaniesInTheUK

SUSHI CIRCLE LTD

Company number 08522034 ·

Active

2 active / 5 ceased · persons with significant control

Miss Basant Gurung

Individual Active

Nature of control

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

Mr Basant Gurung

Individual Active

Nature of control

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

Mrs Mamta Gurung

Individual Ceased

Nature of control

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

Ms Basant Gurung

Individual Ceased

Nature of control

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

Mr Dmitri Sologoubenko

Individual Ceased

Nature of control

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

Mr Michele Fabbro

Individual Ceased

Nature of control

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

Mr Tiziano Mignani

Individual Ceased

Nature of control

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