CD UK Company Data
Register Login
Sunny Buttar
Ceased Notified 19th Jul 2023 ← Back

Sunny Buttar

Ceased PSC Person with significant control at MONEX LOGISTICS LIMITED

Notified on 19th Jul 2023 · Ceased on 27th Mar 2026

Natures of control

  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors