Sunrise Capital Services S.a.
- Company number
- OE015178
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 19 Jan 2023
Registered office
Coverdale Trust Services Limited 4th Floor, Water's Edge Building
Meridian Plaza, Road Town
Tortola
VG1110
Meridian Plaza, Road Town
Tortola
VG1110
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sadia Aslam | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
26 Sep 2022 | |
| Arshad Shahed | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
22 Jul 2013 | |
| Nighat Shahed | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
22 Jul 2013 |