SearchLIVE · CORPUS
/ Dossier
■
Sun Energy Holdings Limited
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Appleby Secretaries (Jersey) Limitedsecretary of→Sun Energy Holdings Limited
- 1Central One Limitedshareholder of→Sun Energy Holdings Limited
- 1Central Two Limitedshareholder of→Sun Energy Holdings Limited
- 1Sun Energy Investments Limitedshareholder of→Sun Energy Holdings Limited
- 1SUN Energy (International) Limitedbeneficial owner of→Sun Energy Holdings Limited
- 1Khemka - Shiv Vikramdirector of→Sun Energy Holdings Limited
- 1Khemka - Shiv Vikramis signatory for→Sun Energy Holdings Limited
- 1Khemka - Nand Lalis signatory for→Sun Energy Holdings Limited
- 1Khemka - Uday Harshdirector of→Sun Energy Holdings Limited
- 1Khemka - Uday Harshis signatory for→Sun Energy Holdings Limited
- 1Colvin - Andrewis signatory for→Sun Energy Holdings Limited
- 1Goundobin - Igor Valeryevichis signatory for→Sun Energy Holdings Limited
- 1Sood - Dineshis signatory for→Sun Energy Holdings Limited
- 1Dame International Properties Incshareholder of→Sun Energy Holdings Limited