Phan Anh Thi Nhat

Type: individual

Citizenship: British

Age: 55

Owns & Controls

  • A T A Sunrays Limited
  • 1 month
  • 25%+
  • Tpa London Ltd
  • 1 year
  • 25%+
  • Lendsmart Ltd
  • 3 years
  • 75%+
  • Tpa Sunrays Ltd
  • 9 years
  • 25%+

Manages

  • Lendsmart Ltd
  • 3 years
Director
Director

Last changes

  1. Tpa Sunrays Ltd
    Cessation of Isabelle My Nhan Phan as a person with significant control on 2026-04-23
  2. Tpa Sunrays Ltd
    Cessation of Natalie Diem Mi Phan as a person with significant control on 2026-04-23
  3. A T A Sunrays Limited
    Confirmation statement made on 2026-03-26 with updates
  4. A T A Sunrays Limited
    Notification of Anh Thi Nhat Phan as a person with significant control on 2026-03-01
  5. A T A Sunrays Limited
    Micro company accounts made up to 2025-05-31

Co-directors of Phan Anh Thi Nhat

Phan Anh
Truong Ann Phuong Anh
Highstone Directors Ltd
Highstone Secretaries Ltd
Luu Tung
Phan Michael

Co-owners of Phan Anh Thi Nhat

Phan Canh Minh
Phan Canh Minh
Phan Isabelle My Nhan
Phan Natalie Diem Mi
Phan Canh Minh
Luu Tung

FAQ about Phan Anh Thi Nhat

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