SUN Exim LTD
Company 08544881 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Kanan Rashmikant Shah Director · appointed 2022
- Prakash Shantilal Jyani Director · appointed 2018
Directors past 6 years
- Prakash Shantilal Jyani Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Kanan Rashmikant Shah Director · appointed 2022
- Prakash Shantilal Jyani Director · appointed 2018
Also govern a charity
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SUN Retail Speke LTD 2 shared directors
Connected through a shared director
- Premium Accounting Services Limited 1 shared director
- Equifin Accountancy LTD 1 shared director
- Ingenious Accountancy LTD 1 shared director
- Equifin Solutions LTD 1 shared director
- Shree Venkatesh UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08544881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/2013 |
| Address | 55 PEEL ROAD, UNIT A-4 LIVINGSTONE COURT, HARROW, MIDDLESEX, HA3 7QT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Chintankumar Chunilal Vaghasiya ceased 2020-05-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-28 - Kanan Rashmikant Shah ceased 2024-05-10
50-75% shares · notified 2022-11-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12713924 ceased 2021-04-10
50-75% shares, 50-75% voting, appoints directors · notified 2020-07-02
Officers (4)
- Kanan Rashmikant Shah Director · appointed 2022
- Prakash Shantilal Jyani Director · appointed 2018
Show 2 former officers
- Smitalbahen Chintankumar Vaghasiya Director · appointed 2014 · resigned 2017
- Chintankumar Chunilal Vaghasiya Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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