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Sunrise Investments Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Sunrise Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Madina Rizwan Aboobaker 2005-2006 Director View profile
  2. Rizwan Abdul Gaffar Aboobaker 2004-2009 Director View profile
  3. Makbul Abdul Gaffar Latif 2001-2019 Director View profile
  4. Aniz Suleman 2001-2006 Director View profile
  5. MWL Directors Limited 2001-2001 Corporate-nominee-director View profile
  6. Jabbar Mussa 2006-2019 Secretary View profile
  7. Abdul Majid Ismail 2001-2006 Secretary View profile
  8. Abdul Aziz Ibrahim Vindhani 2001-2001 Secretary View profile
  9. Morgan Webster Lawrie (Secretaries) Limited 2001-2001 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/04/2001

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Sunrise Investments Limited is controlled by Yasmin Makbul Gaffar Latif
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Yasmin Makbul Gaffar Latif.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

13.1y median 13.1y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04201703
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data