MR SUNIL KUMAR JAIN


25 VICTORIA STREET LONDON SW1H0EX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1983
Occupation
INVESTMENT
Is involved with the current companies
Name Company Number Date Appointed Rating
GONDO NO.1 LIMITED 09233813 19/03/2015 Dissolved
GONDO NO.2 LIMITED 09498961 19/03/2015 Dissolved
GONDO NO.3 LIMITED 09499448 19/03/2015 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ARACHAS TOPCO LIMITED 10583874 09/02/2017 28/11/2018 Bronze
ASSET CONTROL BIDCO LIMITED 11531388 22/08/2018 10/09/2018 One Red Flag
ASSET CONTROL HOLDCO LIMITED 11531225 22/08/2018 10/09/2018 Bronze
ASSET CONTROL MIDCO LIMITED 11531130 22/08/2018 10/09/2018 One Red Flag
ASSET CONTROL TOPCO LIMITED 11529549 21/08/2018 10/09/2018 One Red Flag
ATLANTIC BIDCO LIMITED 11532736 26/04/2019 30/03/2021 One Red Flag
ATLANTIC MIDCO LIMITED 11532402 26/04/2019 30/03/2021 One Red Flag
ATLANTIC TOPCO LIMITED 11502336 26/04/2019 30/03/2021 Silver
CHRISTCHURCH COURT HOLDINGS LIMITED 07109849 23/04/2013 30/11/2018 Amber
CLIPPER GROUP LIMITED 09094164 19/06/2014 21/07/2016 Insolvent
GSM LONDON HOLDINGS LIMITED 07477490 26/09/2012 21/07/2016 Insolvent
GSM LONDON LIMITED 01443436 25/02/2015 21/07/2016 Insolvent
GSM LONDON SERVICES LIMITED 07477485 26/09/2012 20/06/2014 Dissolved
HAMSARD 3267 LIMITED 07786702 23/04/2013 30/11/2018 One Red Flag
HUNTERS MOOR 928 LIMITED 08384616 26/04/2013 30/11/2018 One Red Flag
SOVEREIGN CAPITAL PARTNERS LLP OC309409 28/11/2011 05/02/2019 One Red Flag