MR SUNIL MASSON


THE SHARD 32 LONDON BRIDGE STREET LONDON SE19SG

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1971
Occupation
BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
ARUNA MORTGAGES LIMITED 07110969 10/06/2013 Dissolved
AVOLON AEROSPACE UK 1 LIMITED 07424232 03/07/2014 Dissolved
AVOLON AEROSPACE UK 2 LIMITED 07424206 03/07/2014 Dissolved
AVOLON AEROSPACE UK 3 LIMITED 07448679 03/07/2014 Dissolved
AVOLON AEROSPACE UK 6 LIMITED 09644775 17/06/2015 Dissolved
BLSSP (PHC 27) LIMITED 04104044 27/11/2014 Dissolved
BLSSP (PHC 30) LIMITED 04104067 27/11/2014 Dissolved
BUNGAYCOURT LIMITED 06569597 10/06/2013 Dissolved
DOMINICUS INVESTMENTS LIMITED 09643070 24/01/2019 Dissolved
EFSE UK LIMITED 06980297 20/09/2013 Dissolved
ENZYVANT FARBER HOLDINGS LIMITED 10317641 16/08/2019 Dissolved
FERRO FINANCE UK PLC 06547064 09/04/2013 Dissolved
FERRO HOLDINGS LIMITED 06545324 09/04/2013 Dissolved
GARTREE INVESTMENTS LIMITED NI056768 10/12/2014 Dissolved
GLOBALDRIVE (UK) RETAIL 2011 PLC 07534062 09/04/2013 Dissolved
GLOBALDRIVE (UK) VARIABLE FUNDING II PLC 06907419 09/04/2013 Dissolved
HP SECURITISED RECEIVABLES LIMITED 07664048 09/04/2013 Dissolved
KREOS CAPITAL II (UK) LIMITED 05202732 08/05/2015 Dissolved
LANARK OPTIONS LIMITED 06321420 30/05/2013 Dissolved
MOTOR 2012 HOLDINGS LIMITED 07874075 09/04/2013 Dissolved
MOTOR 2012 PLC 07802209 09/04/2013 Dissolved
MOTOR 2013-1 HOLDINGS LIMITED 08439150 21/01/2014 Dissolved
MOTOR 2013-1 PLC 08439129 21/01/2014 Dissolved
NEW SKYE (UK) LIMITED 06936361 09/04/2013 Dissolved
P2P BL-1 LIMITED 10625878 17/02/2017 Dissolved
P2P BL-3 PLC 10808108 16/07/2018 Dissolved
P2PCL 1 PLC 09343732 08/01/2015 Dissolved
PERSEUS FUNDING LIMITED 09481343 10/03/2015 Dissolved
PREMIER FOODS COLLECTIONS LIMITED 07781821 09/04/2013 Dissolved
RESIMAC UK RMBS NO.1 PLC 08839392 09/01/2014 Dissolved
SANAD PLC 07877611 09/04/2013 Dissolved
SCEPTRE FUNDING NO.1 HOLDINGS LIMITED 06956632 09/04/2013 Dissolved
SCEPTRE FUNDING NO.1 PLC 06956673 09/04/2013 Dissolved
SETTER II CAPITAL LIMITED FC029271 09/04/2013 Dissolved
SETTER III CAPITAL LIMITED FC032172 27/10/2014 Dissolved
SHARMASSON LIMITED 04229677 06/06/2001 Not Trading
STATECA 1 LIMITED 07327872 09/04/2013 Dissolved
SVF SECURITISATION LIMITED 08737104 17/10/2013 Dissolved
WESTFIELD STRATFORD CITY FINANCE PLC 09096081 16/07/2018 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AFFIVANT SCIENCES HOLDINGS LIMITED 12852351 02/09/2020 05/08/2022 One Red Flag
AL-KHOR ESTATES LIMITED 10344978 10/09/2019 30/06/2022 One Red Flag
AL-SADD ESTATES LTD 10345644 10/09/2019 30/06/2022 One Red Flag
ALTAVANT SCIENCES HOLDINGS LIMITED 11007316 16/08/2019 05/08/2022 Strike Off
ARTIS LOANCO 1 PLC 12661684 02/07/2020 05/08/2022 Amber
AVOLON AEROSPACE UK 5 LIMITED 08584241 25/06/2013 16/01/2019 Silver
AVOLON AEROSPACE UK 7 LIMITED 09725663 10/08/2015 16/01/2019 Bronze
AVOLON AEROSPACE UK 9 LIMITED 10371774 12/09/2016 16/01/2019 Dissolved
AXOVANT HOLDINGS LIMITED 10317580 16/08/2019 05/08/2022 Dissolved
BARCOMARINE LIMITED 09699599 24/01/2019 05/08/2022 Dissolved
CLEMENTS HOUSE GENERAL PARTNER LIMITED 05649855 24/01/2019 15/04/2019 Dissolved
EAF LEASING UK 1 LIMITED 08093037 14/10/2013 16/01/2019 Dissolved
ENOVANT TECHNOLOGIES HOLDINGS LIMITED 11393346 16/08/2019 05/08/2022 Amber
ENZYVANT THERAPEUTICS HOLDINGS LIMITED 10317630 16/08/2019 05/08/2022 Strike Off
F & B HOSPITALITY MANAGEMENT LIMITED 12130025 20/08/2019 31/05/2022 Dissolved
FPE (UK) 1 LIMITED 13075274 14/03/2022 05/08/2022 Gold
HEADWAY INVESTMENTS 03341341 24/01/2019 22/02/2019 Dissolved
HEMAVANT SCIENCES HOLDINGS LIMITED 13146729 20/01/2021 05/08/2022 Amber
HETA FUNDING DESIGNATED ACTIVITY COMPANY FC029330 09/04/2013 05/08/2022 One Red Flag
IMMUNO-020 HOLDINGS LIMITED 11009184 16/08/2019 05/08/2022 Dissolved
IZANA BIOSCIENCE LIMITED 10791466 20/07/2020 05/08/2022 Gold
KINEVANT SCIENCES HOLDINGS LIMITED 11719960 16/08/2019 05/08/2022 One Red Flag
KKR CAPITAL MARKETS HOLDCO LIMITED FC037603 18/02/2022 05/08/2022 One Red Flag
KWASA PREMIER PLACE BIDCO (UK) LIMITED 12337679 28/11/2019 14/10/2020 Bronze
LANARK FUNDING LIMITED 06302746 30/05/2013 05/08/2022 One Red Flag
LANARK HOLDINGS LIMITED 06302743 30/05/2013 05/08/2022 Not Trading
LANARK MASTER ISSUER PLC 06302751 30/05/2013 05/08/2022 Bronze
LANARK TRUSTEES LIMITED 09891170 07/07/2016 05/08/2022 Not Trading
MANSARD MORTGAGES 2007-2 PLC 06357422 09/04/2013 05/08/2022 Amber
MORAVIAN SYSTEMS LIMITED 02873598 24/01/2019 20/10/2020 Amber
NEWFOUNDLAND CLO I LIMITED FC029291 08/08/2014 05/08/2022 One Red Flag
PEASLAKE INVESTMENTS 1 PLC 12374252 20/12/2019 05/08/2022 Silver
PHARMAVANT 3 HOLDINGS LTD. 11732182 16/08/2019 05/08/2022 Strike Off
PHARMAVANT 4 HOLDINGS LIMITED 11809311 16/08/2019 05/08/2022 Strike Off
PREMIER PLACE FINANCE LIMITED 05177099 14/02/2020 14/10/2020 Dissolved
PREMIER PLACE PROPCO LTD 11347235 14/02/2020 14/10/2020 Bronze
REALM ENTERPRISES (UK) LIMITED 02989761 24/01/2019 05/08/2022 Bronze
STATECA DESIGNATED ACTIVITY COMPANY FC029839 09/04/2013 05/08/2022 Amber
WESTFIELD STRATFORD CITY FINANCE NO.2 PLC 12037309 06/06/2019 05/08/2022 Bronze
WINCHESTER STREET PLC 07994466 10/06/2013 05/08/2022 One Red Flag
ZEPHYRUS CAPITAL AVIATION PARTNERS (UK) LIMITED 11526468 21/02/2022 05/08/2022 Strike Off