Company information:
Sune Green Holdco6 Limited (No: 08986263)
Address: 1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
Status: Active
Incorporated: 04-Aug-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: CHARMAINE NGA MUN CHIN ( DOB: May-1990 From: Sep-2021 )
Current Director: CARL GORAN DANDANELL ( DOB: Jan-1959 From: May-2017 )
Current Director: FADZLAN ROSLI ( DOB: Oct-1981 From: Sep-2021 )
Current Director: FADZLAN ROSLI ( DOB: Oct-1981 From: Sep-2021 )
Current Director: FADZLAN ROSLI ( DOB: Oct-1981 From: Sep-2021 )
Resigned Director: REBECCA JEANNE CRANNA ( From: Mar-2015 To: May-2017 )
Resigned Director: VIAN ROBERT DAVYS ( DOB: Nov-1968 From: Feb-2021 To: Sep-2021 )
Resigned Director: ALEXANDRA SIAN DESOUZA ( DOB: Nov-1978 From: Apr-2014 To: Nov-2014 )
Resigned Director: HAFIZ BIN ISMAIL ( DOB: Oct-1970 From: Sep-2020 To: Sep-2021 )
Resigned Director: ANDREW FRANCOIS MURO ( From: Feb-2017 To: May-2017 )
Resigned Director: AMER AQEL AMER NORDIN ( DOB: Nov-1987 From: Feb-2021 To: Sep-2021 )
Resigned Director: NUR ATIKAH PAIMIN ( DOB: Jun-1986 From: Feb-2021 To: Sep-2021 )
Resigned Director: MARTIN GUY PRESTON ( DOB: May-1969 From: Nov-2014 To: Mar-2015 )
Persons of Significant Control:
Sune Green Holdco7 Limited, 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)