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Nom

Sunny DAY Hotel LTD

Adresse
94 Woodside Road
Amersham
HP6 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12289490 Show on Companies House
Statut de SociétéDissolved
Fondé30 octobre 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)55100 - Hôtels et hébergement similaire
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Quraishi, Hyder Status: Active Notified: 01/01/2020 Date of Birth: 11/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Ahmed, Faysal Status: Ceased Notified: 30/10/2019 Ceased: 01/01/2020 Date of Birth: 01/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Quraishi, Hyder Amersham, England Status: Active Notified: 01/01/2020 Date of Birth: 11/1978 Occupation: Business Role: Director Country of Residence: England Nationality: British