CompaniesInTheUK

SUMEN EXIM LIMITED

Company number 15434495 ·

Active

1 active / 1 ceased · persons with significant control

Ms Xin Lei

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-05-20
Date of birth
July 1990
Nationality
Chinese
Country of residence
England
Correspondence address
Spaces, 83-85 Baker Street, London, W1U 6AG, England

Mr Sushil Kumar Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-23
Ceased on
2025-05-20
Date of birth
June 1987
Nationality
Indian
Country of residence
England
Correspondence address
C/O Figuretalk Limited, 4th Floor, The Atrium, 1 Harefield Road, Uxbridge, Middlesex, UB8 1EX, United Kingdom