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Nom

Sunshine Exim (Traders) LTD
Adresse
2nd Floor North
Premier House
12-13 Hatton Garden
London
EC1N 8AN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Sunshine Exim (Traders) Limited
Société Numéro de Registre 02220396 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)46480 - Commerce de gros d'articles d'horlogerie et de bijouterie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Khandelwal, Vijay Shanker Status: Active Notified: 07/04/2016 Date of Birth: 10/1966 Nature of Control
  • Right to appoint and remove directors
    •
    Khandelwal, Jai Shankar Status: Ceased Notified: 07/04/2016 Ceased: 28/01/2021 Date of Birth: 05/1962 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Khandelwal, Rachana 2nd Floor North, 12-13 Hatton Garden, London Status: Active Notified: 31/01/2023 Role: Secretary
    Khandelwal, Reeta 2nd Floor North, 12-13 Hatton Garden, London Status: Active Notified: 31/01/2023 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian
    Khandelwal, Vijay Shanker Bexleyheath, Kent Status: Active Notified: 27/11/2004 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British