TPA SUNRAYS LTD

Company number 08107161

3 active persons with significant control / 0 active statements

Mr Canh Minh Phan (Active)

• Correspondence address: 77 Wimbledon Park Road, Southfields, London, SW18 5TT
• Notified on: 1 March 2024
• Date of birth: November 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Natalie Diem Mi Phan (Active)

• Correspondence address: 77 Wimbledon Park Road, Southfields, London, SW18 5TT
• Notified on: 24 October 2023
• Date of birth: May 2001
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Isabelle My Nhan Phan (Active)

• Correspondence address: 77 Wimbledon Park Road, Southfields, London, SW18 5TT
• Notified on: 24 October 2023
• Date of birth: January 2004
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Canh Minh Phan (Ceased)

• Correspondence address: 77 Wimbledon Park Road, Southfields, London, SW18 5TT
• Notified on: 15 June 2016
• Ceased on: 24 October 2023
• Date of birth: November 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%