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Nom

Sukan Travel LTD
Adresse
215 Melton Road
Leicester
LE4 6QT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08065196 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)79110 - Activités des agences de voyage
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 (4)

Source: Companies House
Jivan, Manish Status: Active Notified: 01/04/2024 Date of Birth: 03/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Deuchande, Comal Status: Ceased Notified: 08/12/2022 Ceased: 01/04/2024 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pravincumar, Dharshana Status: Ceased Notified: 01/10/2017 Ceased: 08/12/2022 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares - 75% or more
    •
    Surendralal, Nilesh Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2017 Date of Birth: 10/1981 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Jivan, Manish Leicester, England Status: Active Notified: 14/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Deuchande, Comal Leicester, England Status: Ceased Notified: 09/08/2022 Ceased: 14/02/2024 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British