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.
- 1
Saija, Roberto
Born in July 1969Individual (5 offsprings)Officer2017-03-20 ~ nowOF - Director → CIF 0Mr Roberto Saija
Born in July 1969Individual (5 offsprings)Person with significant control2018-07-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ms Maria Carmela Rita Puleio
Born in October 1969Individual (6 offsprings)Person with significant control2018-05-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Mr Roberto Saija
Born in July 1969Individual (5 offsprings)Person with significant control2017-03-20 ~ 2018-05-12PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
SUNRISE INVESTMENTS RE LTD
Standard Industrial Classification
Brief company account
Par Value of Share
Property, Plant & Equipment
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Number of Shares Issued (Fully Paid)
Profit/Loss
Profit/Loss
- Registered number 10679169
SUNRISE INVESTMENTS RE LTD
InfoC/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5ASPRIVATE LIMITED COMPANY incorporated on 2017-03-20 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-15CIF 0 SUNRISE INVESTMENT RE LTD
SRegistered number missing81, High Street, Potters Bar, England, EN6 5ASLimited CompanyCIF 1SUNRISE INVESTMENTS RE LTD
SRegistered number 10679169C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5ASPrivate Limited Company in Uk Companies House, England And WalesCIF 2 CIF 3
- 114 Ermine Mews, Laburnum Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-84,732 GBP2024-03-31Person with significant control2018-09-28 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-53,172 GBP2021-09-30Person with significant control2020-09-25 ~ dissolvedCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
- 3C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-198,004 GBP2024-03-30Person with significant control2020-02-17 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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