SUNCREST LIMITED

Company number 06997453

1 active person with significant control / 0 active statements

Mr Marc Paul Tan (Active)

• Correspondence address: 118 Baker Street, London, England, W1U 6TT
• Notified on: 12 July 2018
• Date of birth: January 1971
• Nationality: Filipino
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Raquel Aarcos (Ceased)

• Correspondence address: 27 Old Gloucester St, London, WC1N 3AX
• Notified on: 1 July 2016
• Ceased on: 11 July 2018
• Date of birth: November 1979
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm