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Nom

Sunestate Limited

Adresse
3 The Shrubberies George Lane
South Woodford
London
E18 1BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09891408 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Frankel, Steven Status: Active Notified: 30/06/2023 Date of Birth: 09/1939 Nature of Control
  • Significant influence or control as trust
  • Conforti, Milena Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Date of Birth: 11/1947 Nature of Control
  • Significant influence or control as trust
  • gb-flag GB Secured Trustee International Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Companies House Number: 04823940 Nature of Control
  • Significant influence or control as trust
  • Officers (3)

    Source: Companies House
    Mocanu, Andreea Ecaterina London, South Woodford, England Status: Active Notified: 26/11/2015 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian
    Woodford Directors Ltd, London, South Woodford, England Status: Active Notified: 26/11/2015 Role: Director
    Woodford Services Ltd, London, South Woodford, England Status: Active Notified: 26/11/2015 Role: Secretary