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SUN Energy Resources Limited
HighOWNERSHIP & CONTROL
Owners / controllers
- ■secretary of
- ■shareholder of
- ■shareholder of
- ■beneficial owner of
- ■director of
- ■is signatory for
- ■ultimate beneficial owner of
- ■director of
- ■is signatory for
- ■director of
- ■is signatory for
- ■ultimate beneficial owner of
- ■director of
- ■is signatory for
- ■is signatory for
- ■director of
- ■director of
- ■is signatory for
- ■director of
- ■director of
- ■director of
- ■director of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Appleby Secretaries (Jersey) Limitedsecretary of→SUN Energy Resources Limited
- 1Central One Limitedshareholder of→SUN Energy Resources Limited
- 1Central Two Limitedshareholder of→SUN Energy Resources Limited
- 1SUN Energy (International) Limitedbeneficial owner of→SUN Energy Resources Limited
- 1Khemka - Shiv Vikramdirector of→SUN Energy Resources Limited
- 1Khemka - Shiv Vikramis signatory for→SUN Energy Resources Limited
- 1Khemka - Shiv Vikramultimate beneficial owner of→SUN Energy Resources Limited
- 1Khemka - Nand Laldirector of→SUN Energy Resources Limited
- 1Khemka - Nand Lalis signatory for→SUN Energy Resources Limited
- 1Khemka - Uday Harshdirector of→SUN Energy Resources Limited
- 1Khemka - Uday Harshis signatory for→SUN Energy Resources Limited
- 1Khemka - Uday Harshultimate beneficial owner of→SUN Energy Resources Limited
- 1Soni - Amarjit Singhdirector of→SUN Energy Resources Limited
- 1Colvin - Andrewis signatory for→SUN Energy Resources Limited
- 1Goundobin - Igor Valeryevichis signatory for→SUN Energy Resources Limited
- 1Packard (deceased) - Fred Arthur Rankdirector of→SUN Energy Resources Limited
- 1Sood - Dineshdirector of→SUN Energy Resources Limited
- 1Sood - Dineshis signatory for→SUN Energy Resources Limited
- 1Lowden - Stephendirector of→SUN Energy Resources Limited
- 1Kamat - Sandeep Ramdasdirector of→SUN Energy Resources Limited
- 1Sganzeria - Enniodirector of→SUN Energy Resources Limited
- 1Frankel - Raissadirector of→SUN Energy Resources Limited