SUNSHINE UK PROPERTIES LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile SUNSHINE UK PROPERTIES LTD

Actual on 01.12.2022
Company name
SUNSHINE UK PROPERTIES LTD
copy
copied
Company number
13885620
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 01 February 2022
copy
copied
Accounts

Actual

First accounts made up to 28.02.2023 due by 01.11.2023

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
SUITE A4 SKYLON COURT, COLDNOSE ROAD, HEREFORD, ENGLAND, ROTHERWAS, HR2 6JS
copy
copied

PSC and Officers SUNSHINE UK PROPERTIES LTD

Officers

(as of 24.08.2022)

LEE, Bik Kee
Status: Active
Appointed on: Tuesday, 01 February 2022
Correspondence address: Suite A4 Skylon Court, Coldnose Road, Rotherwas, United Kingdom, Hereford, HR2 6JS
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
WILLIAMS, Gareth
Status: Active
Appointed on: Tuesday, 01 February 2022
Correspondence address: Suite A4 Skylon Court, Coldnose Road, Rotherwas, United Kingdom, Hereford, HR2 6JS
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Architectural Designer
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Gareth Williams
Status: Active
Notified on: Tuesday, 01 February 2022
Correspondence address: Suite A4 Skylon Court, Coldnose Road, Rotherwas, United Kingdom, Hereford, HR2 6JS
Nationality: British
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Gareth Williams
Status: Active
Notified on: Tuesday, 01 February 2022
Correspondence address: Suite A4 Skylon Court, Coldnose Road, Rotherwas, United Kingdom, Hereford, HR2 6JS
Nationality: British
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Bik Kee Lee
Status: Active
Notified on: Tuesday, 01 February 2022
Correspondence address: Suite A4 Skylon Court, Coldnose Road, Rotherwas, United Kingdom, Hereford, HR2 6JS
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Bik Kee Lee
Status: Active
Notified on: Tuesday, 01 February 2022
Correspondence address: Suite A4 Skylon Court, Coldnose Road, Rotherwas, United Kingdom, Hereford, HR2 6JS
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free