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SUNSHINE GLOBAL TRADERS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Pranav Pranavbeneficial owner 50%→SUNSHINE GLOBAL TRADERS LTD
- 1Ms Bhavika Rathorebeneficial owner 50%→SUNSHINE GLOBAL TRADERS LTD
- 1Ms Bhavika Rathorebeneficial owner 37.5%→SUNSHINE GLOBAL TRADERS LTD
- 1Mr Pranav Pranavbeneficial owner 37.5%→SUNSHINE GLOBAL TRADERS LTD
Company profile· live · Companies House
- Company no.
- SC806976
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2024-04-15
- Registered office
- 2/1 94 Landressy Place, Glasgow, G40 1HF, Scotland
- SIC
- 46160
Officers · 2 active
- PRANAV, Pranavdirector · Indian · appt 2024-04-15
- RATHORE, Bhavikadirector · Indian · appt 2024-04-15
Beneficial owners · PSC · 2 current
- ●Mr Pranav Pranav25–50% sharesindividual PSC · Scotland · since 2024-04-15
- ●Ms Bhavika Rathore25–50% sharesindividual PSC · Scotland · since 2024-04-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.