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LIVE · CORPUS
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SUN INVESTMENTS TRADING LIMITED

Low
Company·GB
JSON / MCP View network
Status
registered
Incorporated
2023-02-06
Legal form
registered overseas entity
Registered office
Palm Grove House P.O.Box 438, Road Town, Tortola, Virgin Islands, British

SUN INVESTMENTS TRADING LIMITED is a registered overseas entity registered in GB, incorporated 2023-02-06 (registered).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered

Company profile· live · Companies House

Company no.
OE023753
Status
registered
Type
registered overseas entity
Incorporated
2023-02-06
Registered office
Palm Grove House P.O.Box 438, Road Town, Tortola, Virgin Islands, British
Beneficial owners · PSC · 1 current
  • ●
    Mr Gavriil Theologou
    individual PSC · United Kingdom · since 2007-03-01
    ownership of shares more than 25 percent registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2027-02-01
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SUN INVESTMENTS TRADING LIMITED. Notes are community-contributed leads, not verified facts.

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