Sunrise Investment Group Ltd
- Active
- Unreported
- 1 year
- Confirmation overdue 4 months
- Real address
- 1 director
- 2 owners
- Family business
May be the company is too young
Field of Operation
Summary
Sunrise Investment Group Ltd is a private limited company registered in England/Wales with the registration number 15528530. The company was founded one year ago on February 28, 2024, and registered at CF14 8LH, Cardiff, 15528530 - COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the mining of other non-ferrous metal ores, the other mining and quarrying n.e.c., the support activities for other mining and quarrying, the mining of chemical and fertilizer minerals industries. Officially, it has two owners or PSCs, one director and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 1 year
- 25%+
-
Resident of Kazakhstan
-
Individual
- 1 year
- 25%+
-
Resident of Turkey
Managers
-
Individual
- 1 year
-
Resident of Turkey
Last news
-
Registered office address changed to PO Box 4385, 15528530 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-05Download 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Change of details for Valeriya Ustimenko as a person with significant control on 2025-03-19Download 2 pages pdf report
FAQ about Sunrise Investment Group Ltd
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!