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Nom

SUN Contractors LTD
Adresse
152-154 Coles Green Road
Cricklewood
London
NW2 7HD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name SUN Contractors Limited
Société Numéro de Registre 05022590 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Abed, Yaser Status: Active Notified: 01/04/2024 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Al Kubaisi, Anmar Khalil Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2023 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Khaleel Al Kubaisi, Anmar Status: Ceased Notified: 01/01/2024 Ceased: 01/04/2024 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sun Contractors H. Ltd Status: Ceased Notified: 01/10/2023 Ceased: 01/01/2024 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Abed, Yaser Khalil Salman London, England Status: Active Notified: 22/01/2004 Date of Birth: 01/1971 Occupation: Contractor Role: Director Country of Residence: England Nationality: British