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SUN Energy (International) Limited

High
Company·JE·icij:icijol-82015268
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Appleby Secretaries (Jersey) Limitedsecretary of→SUN Energy (International) Limited
  2. 1Central One Limitedshareholder of→SUN Energy (International) Limited
  3. 1Central Two Limitedshareholder of→SUN Energy (International) Limited
  4. 1SUN Group Holdings Limitedbeneficial owner of→SUN Energy (International) Limited
  5. 1Appleby Trust (Jersey) Limitedadministrator of→SUN Energy (International) Limited
  6. 1Khemka - Shiv Vikramdirector of→SUN Energy (International) Limited
  7. 1Khemka - Shiv Vikramis signatory for→SUN Energy (International) Limited
  8. 1Khemka - Nand Laldirector of→SUN Energy (International) Limited
  9. 1Khemka - Nand Lalis signatory for→SUN Energy (International) Limited
  10. 1Khemka - Uday Harshdirector of→SUN Energy (International) Limited
  11. 1Khemka - Uday Harshis signatory for→SUN Energy (International) Limited
  12. 1Soni - Amarjit Singhdirector of→SUN Energy (International) Limited
  13. 1Colvin - Andrewis signatory for→SUN Energy (International) Limited
  14. 1Goundobin - Igor Valeryevichis signatory for→SUN Energy (International) Limited
  15. 1Packard (deceased) - Fred Arthur Rankdirector of→SUN Energy (International) Limited
  16. 1Sood - Dineshdirector of→SUN Energy (International) Limited
  17. 1Sood - Dineshis signatory for→SUN Energy (International) Limited
  18. 1Kamat - Sandeep Ramdasdirector of→SUN Energy (International) Limited
  19. 1Sganzeria - Enniodirector of→SUN Energy (International) Limited