Ponniah BAKEERATHAN

Total number of appointments 9

• Date of birth: May 1972

SUNSHINE TRADERS PVT LIMITED (11138457)

• Company status: Active
• Correspondence address: 50 Hoover Drive, Laindon, Basildon, Essex, SS15 6LF
• Role (Active): Director
• Appointed on: 8 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Proprietor

SHINING STARS SERVICES LIMITED (10512509)

• Company status: Dissolved
• Correspondence address: 15 Ardwell Avenue, Barkingside, Essex, United Kingdom, IG6 1AN
• Role: Director
• Appointed on: 6 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RISING SUN SHINE LIMITED (09436064)

• Company status: Active
• Correspondence address: 15 Ardwell Avenue, Barkingside, Essex, United Kingdom, IG6 1AN
• Role (Active): Director
• Appointed on: 12 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FILTON PETROLEUM LTD (07483038)

• Company status: Dissolved
• Correspondence address: 15 Ardwell Avenue, Ilford, Essex, England, IG6 1AN
• Role: Director
• Appointed on: 5 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Owner

WARLEY FOOD & WINE LIMITED (09436072)

• Company status: Active
• Correspondence address: 15 Ardwell Avenue, Barkingside, Essex, United Kingdom, IG6 1AN
• Role (Resigned): Director
• Appointed on: 12 February 2015
• Resigned on: 10 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUNSHINE PETROLEUM LTD (11977206)

• Company status: Dissolved
• Correspondence address: 56 Norwich Road, Attleborough, England, NR17 2JX
• Role (Resigned): Director
• Appointed on: 3 May 2019
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

SHINE TRADERS LIMITED (06204763)

• Company status: Active
• Correspondence address: 15 Ardwell Avenue, Barkingside, Ilford, Essex, IG6 1AN
• Role (Resigned): Director
• Appointed on: 5 April 2007
• Resigned on: 1 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHINE TRADERS LIMITED (06204763)

• Company status: Active
• Correspondence address: 15 Ardwell Avenue, Barkingside, Ilford, Essex, IG6 1AN
• Role (Resigned): Secretary
• Appointed on: 5 April 2007
• Resigned on: 1 June 2019
• Nationality: British

KATAPILA LIMITED (07228185)

• Company status: Active
• Correspondence address: 85-87, Southchurch Avenue, Southend On Sea, Essex, SS1 2RS
• Role (Resigned): Director
• Appointed on: 20 April 2010
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business