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Nom

Simply SUN Investments LTD.
Adresse
Suite G04
1 Quality Court, Chancery Lane
London
WC2A 1HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14527123 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétédissolved
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 (2)

Source: Companies House
Baer, Jonathan Status: Active Notified: 07/12/2022 Date of Birth: 11/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Bandey, John Status: Active Notified: 07/12/2022 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Baer, Jonathan London, England Status: Active Notified: 07/12/2022 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: South African
    Bandey, John London, England Status: Active Notified: 07/12/2022 Date of Birth: 12/1983 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African