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SUNRISE CAPITAL SERVICES S.A.

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SUNRISE CAPITAL SERVICES S.A.

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Key Data

Status

Registered

Company No.

OE015178

Incorporation date

19/01/2023

Size

-

Classification

-

Contacts

Registered address

Registered address

Coverdale Trust Services Limited 4th Floor, Water's Edge Building, Meridian Plaza, Road Town, Tortola VG1110Copy
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See on map
Latest events (Record since 19/01/2023)
dot icon17/10/2025
Update statement made on 17 october 2025 no change
View PDF (1 pages)
dot icon28/11/2024
Update statement made on 28 november 2024 no change
View PDF (1 pages)
dot icon15/01/2024
Update statement made on 9TH january 2024 no change
View PDF (1 pages)
dot icon19/01/2023
Registration of an overseas entity
View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconNext confirmation date
17/10/2026

Accounts

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Arshad Shahed
Individual Beneficial Owner
21/07/2013 - Present
-
Arshad Shahed
Individual Beneficial Owner
22/07/2013 - Present
-
Expand
Nighat Shahed
Individual Beneficial Owner
21/07/2013 - Present
-
Nighat Shahed
Individual Beneficial Owner
22/07/2013 - Present
-
Expand
Sadia Aslam
Individual Beneficial Owner
25/09/2022 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SUNRISE CAPITAL SERVICES S.A.

SUNRISE CAPITAL SERVICES S.A. is an(a) Registered company incorporated on 19/01/2023 with the registered office located at Coverdale Trust Services Limited 4th Floor, Water's Edge Building, Meridian Plaza, Road Town, Tortola VG1110. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SUNRISE CAPITAL SERVICES S.A.?

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SUNRISE CAPITAL SERVICES S.A. is currently Registered. It was registered on 19/01/2023 .

Where is SUNRISE CAPITAL SERVICES S.A. located?

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SUNRISE CAPITAL SERVICES S.A. is registered at Coverdale Trust Services Limited 4th Floor, Water's Edge Building, Meridian Plaza, Road Town, Tortola VG1110.

What is the latest filing for SUNRISE CAPITAL SERVICES S.A.?

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The latest filing was on 17/10/2025: Update statement made on 17 october 2025 no change.