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SUNSEVENTEEN LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Rafic Saidbeneficial owner 37.5%→SUNSEVENTEEN LIMITED
- 1Ms Hana Taher Helmybeneficial owner 50%→SUNSEVENTEEN LIMITED
- 1Mr Antonio Jose Polo Lorenzobeneficial owner 50%→SUNSEVENTEEN LIMITED
- 1Mr Rafic Saidbeneficial owner 50%→SUNSEVENTEEN LIMITED
- 1Ms Hana Taher Helmybeneficial owner 37.5%→SUNSEVENTEEN LIMITED
- 1Mr Antonio Jose Polo Lorenzobeneficial owner 37.5%→SUNSEVENTEEN LIMITED
Company profile· live · Companies House
- Company no.
- 12712744
- Status
- active
- Type
- ltd
- Incorporated
- 2020-07-02
- Registered office
- Flat D, 17 Sunderland Terrace, London, W2 5PA, United Kingdom
- SIC
- 98000
Officers · 2 active
- LORENZO, Antonio Jose Polodirector · British · appt 2020-07-02
- RAFIC, Saiddirector · British · appt 2022-06-22
Beneficial owners · PSC · 0 current
- ●Ms Hana Taher Helmy25–50% sharesindividual PSC · ceased 2026-01-12
- ●Mr Antonio Jose Polo Lorenzo25–50% sharesindividual PSC · United Kingdom · ceased 2026-01-12
- ●Mr Rafic Said25–50% sharesindividual PSC · ceased 2026-01-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.