SUNLINE INVEST LTD.

Active
MORGAN & MORGAN BLDG PASEA ESTATE
ROAD TOWN
TORTOLA
BRITISH VIRGIN ISLANDS
VG1110

SUNLINE INVEST LTD. are an established Other company type who've traded for 4 years. Their business is in the upplied sector, the SIC for which is None. Their registered office is located in the ROAD TOWN area of TORTOLA.

Their legal country of registration is VIRGIN ISLANDS, BRITISH. Other company types are required to file accounts on an annual basis and their last set of accounts was made up until 31/03/2021.

SUNLINE INVEST LTD. are next due to file for year 2024 by the

Their status at Companies House is Active which means they are more than likely to be trading. Their unique company number is FC037425. Their corporate structure is that of a Other company type

Details

Name SUNLINE INVEST LTD.
Company Number FC037425
Company Type Other company type
Company Status Active
SIC Code None upplied
Company Origin VIRGIN ISLANDS, BRITISH
Incorporation Date 01/04/2020
Accounts Next Due Date
Accounts Last Made Up Date 31/03/2021
Last Modified Date 10/05/2022
Address MORGAN & MORGAN BLDG PASEA ESTATE
ROAD TOWN
TORTOLA
BRITISH VIRGIN ISLANDS
VG1110

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of SUNLINE INVEST LTD. for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
4D PHARMA (BVI) LIMITED PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH. VG1110 12/10/2020

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number FC037425 overview of filed records at companies house for SUNLINE INVEST LTD. brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

SUNLINE INVEST LTD. Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

Keep on top of your suppliers, your customers and your own business using real-time company credit Reports. Our detailed company insights and rating allow you to make informed decisions and reduce counterparty risk.

From as little as £14.99

This will not impact your credit rating!

HOW AN FD CAPITAL PORTFOLIO FINANCE DIRECTOR WILL BENEFIT YOUR BUSINESS

The role of a CFO or FD is always evolving - but one aspect remains the same. They play an integral role in the daily running of an organization and work closly with every part of your business, from sales to operations.

fdcapitals