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Nom

SUN Mark LTD
Adresse
428 Long Drive
Greenford
Middlesex
UB6 8UH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name SUN Mark Limited
Société Numéro de Registre 03010238 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46342 - Commerce de gros de boissons
46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
47910 - Vente à distance
Statut de Sociétéactive
Noms Précédents
  • SUN OIL Limited
    		•
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    		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
    gb-flag GB Sun Mark International Limited Status: Active Notified: 20/10/2021 Companies House Number: 13044859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
    •
    gb-flag GB R&R International Ltd Status: Ceased Notified: 30/08/2019 Ceased: 20/10/2021 Companies House Number: 11638486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Ranger, Raminder Singh Status: Ceased Notified: 20/01/2017 Ceased: 30/08/2019 Date of Birth: 05/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ranger, Renu Status: Ceased Notified: 20/01/2017 Ceased: 30/08/2019 Date of Birth: 06/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Ahuja, Harmeet Singh Greenford, Middlesex Status: Active Notified: 07/09/2012 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Qazi, Nayaz Ahmed Omar Greenford, Middlesex Status: Active Notified: 27/10/2021 Role: Secretary
    Rutten, Jos Alfons Greenford Status: Active Notified: 17/08/2023 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Vinar N.v., 3520, Zonhoven, Belgium Status: Active Notified: 20/10/2021 Role: Director
    Ranger, Raminder Singh, Lord Greenford Status: Ceased Notified: 15/10/1996 Ceased: 20/10/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Bulldog Power LTD Status: Active Notified: 01/03/2018 Companies House Number: 08186306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Friendship Films LTD Status: Active Notified: 18/02/2017 Companies House Number: 06507386 Nature of Control
  • Ownership of shares - 75% or more
    •