LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
SUN Group Investments Holdings Ltd is a Organization registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- SUN Group Investments Holdings Ltd
- SUN Technology Investors Limited· beneficial owner of
- SUN Technology Limited· beneficial owner of
- SUN Group Investments Limited· beneficial owner of
- SPE Limited· beneficial owner of
- Bellatrix Holdings Limited· beneficial owner of
- SUN Real Estate Holdings Limited· beneficial owner of
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Directorship network
60 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SUN Technology Investors Limited
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Appleby Services (Jersey) Limitedshareholder of
- Baxter - Andrew Johnis signatory for
- Khemka - Shiv Vikramdirector of
- Khemka - Shiv Vikramis signatory for
- Khemka - Shiv Vikramultimate beneficial owner of
- Khemka - Nand Lalis signatory for
- Khemka - Uday Harshdirector of
- Khemka - Uday Harshis signatory for
- Khemka - Uday Harshultimate beneficial owner of
- Goundobin - Igor Valeryevichis signatory for
- Mitchell (nee Gilbert) - Joycesecretary of
- Sood - Dineshis signatory for
- Wingerstrand - Ann Christinadirector of
SUN Technology Limited
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Adams - Warren Williamdirector of
- Khemka - Shiv Vikramdirector of
- Khemka - Uday Harshdirector of
- Sawhney - Mohanbirdirector of
SUN Group Investments Limited
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Khemka - Shiv Vikramdirector of
- Khemka - Shiv Vikramis signatory for
- Khemka - Nand Lalis signatory for
- Khemka - Uday Harshdirector of
- Khemka - Uday Harshis signatory for
- Colvin - Andrewis signatory for
- Goundobin - Igor Valeryevichis signatory for
- Sood - Dineshis signatory for
SPE Limited
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Khemka - Shiv Vikramdirector of
- Khemka - Shiv Vikramis signatory for
- Khemka - Nand Lalis signatory for
- Khemka - Uday Harshdirector of
- Khemka - Uday Harshis signatory for
- Colvin - Andrewis signatory for
- Goundobin - Igor Valeryevichis signatory for
- Sood - Dineshis signatory for
Bellatrix Holdings Limited
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Khemka - Shiv Vikramdirector of
- Khemka - Shiv Vikramis signatory for
- Khemka - Nand Lalis signatory for
- Khemka - Uday Harshdirector of
- Khemka - Uday Harshis signatory for
- Colvin - Andrewis signatory for
- Goundobin - Igor Valeryevichis signatory for
- Sood - Dineshis signatory for
SUN Real Estate Holdings Limited
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Khemka - Shiv Vikramdirector of
- Khemka - Uday Harshdirector of