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Nom	Sunrise Global Asset Management LTD
Adresse	The Beehive, City Place London Gatwick Airport Crawley West Sussex RH6 0PA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	30 avril 2022
Company Register Name	Sunrise Global Asset Management Limited
Company Register Address	4 Whitton Way Newport Pagnell MK16 0PS
Société Numéro de Registre	06191501 Show on Companies House
Statut de Société	Dissolved
Fondé	29 mars 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2022
Activité (Code NAF)	64910 - Crédit-bail 77351 - Location et location-bail de matériels de transport aérien
Noms Précédents	Sunrise Global Aviation Limited Sunrise Aviation Services Limited Cerca Logistics Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 (1)

Source: Companies House

Spicer, David John Status: Active Notified: 12/03/2017 Date of Birth: 05/1943 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Spicer, David John Loosley Row, Princes Risborough, Buckinghamshire, England Status: Active Notified: 29/03/2007 Date of Birth: 05/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spicer, Derek Ashley Ashurst, Steyning, West Sussex, England Status: Active Notified: 01/06/2009 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Peter James Newport Pagnell, Buckinghamshire, England Status: Active Notified: 08/01/2016 Date of Birth: 03/1950 Occupation: Leasing Consultant Role: Director Country of Residence: England Nationality: British

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Sunrise Global Asset Management LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)