OpenCompanies

Suntech Ventures Ltd

Company number
12126060
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Jul 2019
Nature of business
Management of real estate on a fee or contract basis
Management consultancy activities other than financial management
Other service activities n.e.c.
Residents property management

Registered office

Officers

NameRoleAppointedResigned
RAJA, Abid Director 29 Jul 2019 4 May 2020
MOLLOY, Jake Oliver Director 4 May 2020 29 May 2020
ASLAM, Mohammad Mobeen Director 29 May 2020

Control

NameNature of controlNotifiedCeased
Mr Abid Raja Ownership Of Shares 75 To 100 Percent 29 Jul 2019 4 May 2020
Mr Jake Molloy Ownership Of Shares 75 To 100 Percent 4 May 2020 29 May 2020
Mr Mohammad Mobeen Aslam Significant Influence Or Control 29 May 2020 19 Sep 2020
Mr Mohammad Mobeen Aslam Significant Influence Or Control 18 Sep 2020

Accounts

Data