Sunsan Estates Limited
Development of building projects · Watford
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedI & S Property Group LimitedCorporate
Significant influence or control
Notified 2020-10-25 · No cessation recorded
Source record 228873403Show 2 ceased records
SJ
Mr Suneet JainIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2019-01-28 · Ceased 2021-07-01
Source record 240658241SA
Mr Sanjay AggarwalIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2019-01-28 · Ceased 2021-07-01
Source record 240659744People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalShow 3 historical appointments
TJ
Tania JainResigned director
Resigned 2019-01-28 · 1 yr · Company Director
SJ
Suneet JainResigned director
Resigned 2019-01-28 · 1 yr · Company Director
SA
Satish AggarwalResigned director
Resigned 2019-01-28 · 7 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active