Company
Sungabha Bullion PVT LTD
Sungabha Bullion PVT LTD is an active UK company (number 15427267), incorporated 2024, with 1 current director, Surendra Kumar Gurung. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Loknath Adhikari 2024-2024 View profile
- Laxmi Rai 2024-2024 View profile
- Gaurav Kandangwa Limbu 2024-2024 View profile
- Min Roka Magar 2024-2025 View profile
- Ramesh Rai 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/01/2024
Ownership
Owned by (3) 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.
- Surendra Kumar Gurung
25-50% shares, 25-50% voting, appoints directors · notified 2025-03-14 - Ramesh Rai ceased 2025-10-16
25-50% shares, 25-50% voting, appoints directors · notified 2024-01-19 - Min Roka Magar ceased 2025-03-14
25-50% voting, appoints directors · notified 2024-01-19
Group
- Sungabha Bullion PVT LTD
is controlled by Surendra Kumar Gurung
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2025-03-14 · source: Companies House PSC register
Ultimately controlled by Surendra Kumar Gurung.
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.
Financials
- Net assets
- £250,000
- Total assets
- £250,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Surendra Kumar Gurung Director · appointed 2024
Left in the last 12 months
- Min Roka Magar Director · appointed 2024 · resigned 2025
- Ramesh Rai Director · appointed 2024 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15427267
- 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