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VATiva.io

VATiva in


All Information about:
Name

Sunevents .London Limited
Address
Unit 1 Heron Trading Estate
Alliance Road
London
W3 0RA
VAT ID no VAT ID available
Company No. 11888268 Show on Companies House
Company Register StatusDissolved
Incorporation Date18 March 2019
AccountsDORMANT
last accounts made up to 31 March 2020
Sector (SIC)32990 - Other manufacturing n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Tumanyan, Davit Status: Active Notified: 01/03/2020 Date of Birth: 03/2020 Nature of Control
  • Ownership of shares - 75% or more
    •
    Nawaz, Sarfraz Muhammad Status: Ceased Notified: 18/03/2019 Ceased: 01/03/2020 Date of Birth: 09/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tdh Limited Status: Ceased Notified: 18/03/2019 Ceased: 01/03/2020 Companies House Number: 09457511 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Tumanyan, Davit Alliance Road, London, England Status: Active Notified: 18/03/2019 Date of Birth: 08/1993 Occupation: Glazier Role: Director Country of Residence: England Nationality: Armenian