SUDAIS LIMITED

Company number 09755706

1 active person with significant control / 0 active statements

Mr Aimal Hunter (Active)

• Correspondence address: 62 Eden Grove, Bristol, England, BS7 0PH
• Principal office address: 62 Eden Grove, Bristol, England, BS7 0PH
• Notified on: 20 October 2020
• Date of birth: February 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Valerica Florea (Ceased)

• Correspondence address: 62 Eden Grove, Bristol, England, BS7 0PH
• Principal office address: 62 Eden Grove, Bristol, England, BS7 0PH
• Notified on: 26 October 2023
• Ceased on: 9 May 2024
• Date of birth: February 1997
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ashuqullah Sayyad (Ceased)

• Correspondence address: 15a, Station Road, Harrow, Middlesex, HA1 2UF
• Principal office address: 15a, Station Road, Harrow, Middlesex, HA1 2UF
• Notified on: 1 October 2018
• Ceased on: 20 October 2020
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Aimal Hunter (Ceased)

• Correspondence address: 15a, Station Road, Harrow, Middlesex, HA1 2UF
• Principal office address: 15a, Station Road, Harrow, Middlesex, HA1 2UF
• Notified on: 30 September 2016
• Ceased on: 1 October 2018
• Date of birth: February 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors