All Information about:

Name	SUN Midco 14 Limited
Address	4th Floor Burlington Building 19 Heddon Street London W1B 4BG
VAT ID	no VAT ID available
Company No.	09186430 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Golden Square Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 09185870 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Aspinall, Konrad Aidan London, United Kingdom Status: Active Notified: 22/08/2014 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Breidt, Oliver Josef London, United Kingdom Status: Active Notified: 22/08/2014 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Cruickshank, Sarah London, United Kingdom Status: Active Notified: 19/01/2015 Role: Secretary

Reid, Duncan Murray London, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Forster, Neil Andrew London, United Kingdom Status: Ceased Notified: 30/09/2020 Ceased: 06/03/2024 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB AGR SUN 14 Limited Status: Active Notified: 13/07/2016 Companies House Number: 09101539 Nature of Control