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Name

Suncredit International Limited

Address
4 Floor
28 Throgmorton Street
London
EC2N 2AN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
End of VAT Registration
20 October 2019
Company Register Name Suncredit International LTD.
Company Register Address The Goods Shed
London
ME13 8GD
Company No. 08591320 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)35140 - Trade of electricity
Company Register Statusactive
Previous Names
  • Suncredit Systems Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Wragg, Simon Status: Active Notified: 06/04/2016 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Eamont Corporation Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 08616432 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Hicks, Dominic Anthony Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Wragg, Simon London, England Status: Active Notified: 01/07/2013 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hicks, Dominic Anthony Shipbourne Road, Tonbridge, England Status: Ceased Notified: 05/11/2015 Ceased: 01/09/2023 Date of Birth: 05/1959 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag SUN Credit UK Limited Status: Ceased Notified: 30/04/2017 Ceased: 10/08/2020 Companies House Number: 08347687 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Suncredit UK Limited Status: Ceased Notified: 30/04/2017 Ceased: 10/08/2020 Companies House Number: 08347687 Nature of Control
  • Ownership of shares - 75% or more