Sunaco Investments Limited
Private Limited Company · Stockport
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedSS
Ms Sunita SanghviIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-11-15 · No cessation recorded
Source record 116150387YD
Ms Yogeeta DeshpandeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-11-15 · No cessation recorded
Source record 119841338PO
Mr Preyesh OzaIndividual
Shares: over 75%, up to 100%
Notified 2017-03-01 · No cessation recorded
Source record 119688228People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
SO
Resigned 2000-03-21 · 17 yrs · Director
Resigned 2000-03-13
CorpDla Nominees LimitedResigned director
Resigned 2000-03-13
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active