# Suntech Ventures Ltd

## Details

- **Company number:** [12126060](https://find-and-update.company-information.service.gov.uk/company/12126060)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2019
- **Registered office:** 12126060 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis, [70229](/sic/70229) Management consultancy activities other than financial management, [96090](/sic/96090) Other service activities n.e.c., [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASLAM, Mohammad Mobeen | director | 29 May 2020 |  |
| MOLLOY, Jake Oliver | director | 4 May 2020 | 29 May 2020 |
| RAJA, Abid | director | 29 Jul 2019 | 4 May 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammad Mobeen Aslam | significant-influence-or-control | 18 Sep 2020 |  |
| Mr Mohammad Mobeen Aslam | significant-influence-or-control | 29 May 2020 | 19 Sep 2020 |
| Mr Jake Molloy | ownership-of-shares-75-to-100-percent | 4 May 2020 | 29 May 2020 |
| Mr Abid Raja | ownership-of-shares-75-to-100-percent | 29 Jul 2019 | 4 May 2020 |