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Nom

SUN Exim LTD

Adresse
A4 Livingstone Court
55 Peel Road
Harrow
HA3 7QT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 08544881 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)38320 - Récupération de déchets triés
46770 - Commerce de gros de déchets et débris
46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
Noms Précédents
  • Nevis Pharma LTD
  • 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)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Jyani, Maanav Status: Active Notified: 10/05/2024 Date of Birth: 04/2006 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Shah, Rupal Status: Active Notified: 10/05/2024 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Jyani, Prakash Shantilal Status: Ceased Notified: 28/05/2020 Ceased: 10/05/2024 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Shah, Kanan Rashmikant Status: Ceased Notified: 01/11/2022 Ceased: 10/05/2024 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Vaghasiya, Chintankumar Chunilal Status: Ceased Notified: 28/05/2017 Ceased: 28/05/2020 Date of Birth: 08/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Jyani, Prakash Shantilal Harrow, Middlesex, United Kingdom Status: Active Notified: 30/08/2018 Date of Birth: 05/1977 Occupation: None Role: Director Country of Residence: England Nationality: British
    Shah, Kanan Rashmikant Harrow, Middlesex, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 12/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Vaghasiya, Smitalbahen Chintankumar Harrow, United Kingdom Status: Ceased Notified: 20/10/2014 Ceased: 01/03/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Keshav Universe LTD Status: Ceased Notified: 02/07/2020 Ceased: 10/04/2021 Companies House Number: 12713924 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors