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Companies/09726621

Sunco Knitwear Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Safaa Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-04 · No cessation recorded

Source record 182166171
Show 2 ceased records
SM
Mr Salim MemonIndividual
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-08-04

Source record 188623734
SM
Mr Salim MemonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-08-01

Source record 193052799

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
ZM
Zain MemonCurrent director
Appointed 2015-10-29 · 10 yrs · Director
+7 others
SM
Salim MemonCurrent director
Appointed 2015-08-11 · 11 yrs · Director
+8 others
Show 1 historical appointment
SM
Shazia MemonResigned director
Resigned 2016-12-05 · 3 yrs · Sales Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active