Parental companies, filial companies, and officers of SUNY BUILDERS LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Bandukda, Dr Zubair Haroon
Businessman born in June 1967
Individual (2 offsprings)
Officer
2017-10-09 ~ dissolved
OF - director → CIF 0
2
Ashraf, Waseem
Businessman born in June 1978
Individual (8 offsprings)
Officer
2017-10-09 ~ dissolved
OF - director → CIF 0
Mr Waseem Ashraf
Born in June 1978
Individual (8 offsprings)
Person with significant control
2020-10-01 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 3

1
Zakir, Mohamed
Businessman born in August 1984
Individual (2 offsprings)
Officer
2017-11-15 ~ 2020-10-01
OF - director → CIF 0
2
Balan, Costica
Businessman born in March 1984
Individual (1 offspring)
Officer
2017-10-09 ~ 2020-10-01
OF - director → CIF 0
Mr Costica Balan
Born in March 1984
Individual (1 offspring)
Person with significant control
2018-10-23 ~ 2020-10-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Butt, Ehsan Mehmood
Business Man born in February 1985
Individual
Officer
2016-08-10 ~ 2017-11-15
OF - director → CIF 0
Mr Ehsan Mehmood Butt
Born in February 1985
Individual
Person with significant control
2016-08-10 ~ 2017-10-09
PE - Has significant influence or control → CIF 0
2017-08-23 ~ 2017-10-09
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Company in focus

SUNY BUILDERS LTD

Standard Industrial Classification

41201 - Construction Of Commercial Buildings

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1 GBP2020-08-31

1 GBP2019-08-31

Net Assets/Liabilities

1 GBP2020-08-31

1 GBP2019-08-31

Number of shares allotted

Class 1 ordinary share

1 shares2019-09-01 ~ 2020-08-31

Par Value of Share

Class 1 ordinary share

1 GBP2019-09-01 ~ 2020-08-31

Equity

1 GBP2020-08-31

1 GBP2019-08-31

SUNY BUILDERS LTD
Info
Registered number 10324180
300 Platt Lane, Manchester M14 7BZ
Private Limited Company incorporated on 2016-08-10 and dissolved on 2022-01-04 (5 years 4 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.