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SUN Group Limited
HighOWNERSHIP & CONTROL
Owners / controllers
- ■beneficial owner of
- ■shareholder of
- ■secretary of
- ■shareholder of
- ■shareholder of
- ■director of
- ■is signatory for
- ■ultimate beneficial owner of
- ■is signatory for
- ■director of
- ■is signatory for
- ■ultimate beneficial owner of
- ■director of
- ■is signatory for
- ■is signatory for
- ■secretary of
- ■secretary of
- ■is signatory for
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SPR Limitedbeneficial owner of→SUN Group Limited
- 1Appleby Nominees (Jersey) Limitedshareholder of→SUN Group Limited
- 1Appleby Secretaries (Jersey) Limitedsecretary of→SUN Group Limited
- 1Appleby Services (Jersey) Limitedshareholder of→SUN Group Limited
- 1P & L Trust Company Limitedshareholder of→SUN Group Limited
- 1Khemka - Shiv Vikramdirector of→SUN Group Limited
- 1Khemka - Shiv Vikramis signatory for→SUN Group Limited
- 1Khemka - Shiv Vikramultimate beneficial owner of→SUN Group Limited
- 1Khemka - Nand Lalis signatory for→SUN Group Limited
- 1Khemka - Uday Harshdirector of→SUN Group Limited
- 1Khemka - Uday Harshis signatory for→SUN Group Limited
- 1Khemka - Uday Harshultimate beneficial owner of→SUN Group Limited
- 1Duvall - Mark Stanislausdirector of→SUN Group Limited
- 1Colvin - Andrewis signatory for→SUN Group Limited
- 1Goundobin - Igor Valeryevichis signatory for→SUN Group Limited
- 1Mitchell (nee Gilbert) - Joycesecretary of→SUN Group Limited
- 1M & N Secretaries Limitedsecretary of→SUN Group Limited
- 1Sood - Dineshis signatory for→SUN Group Limited