CompaniesInTheUK

SUN EXIM LTD

Company number 08544881 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Rupal Kanan Shah

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2024-05-10
Date of birth
November 1970
Nationality
British
Country of residence
England
Correspondence address
55 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom

Mr Maanav Prakash Jyani

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-05-10
Date of birth
April 2006
Nationality
British
Country of residence
England
Correspondence address
55 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom

Mr Kanan Rashmikant Shah

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2022-11-01
Ceased on
2024-05-10
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
55 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom

Mr Prakash Shantilal Jyani

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
2020-05-28
Ceased on
2024-05-10
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
55 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom

Mr Chintankumar Chunilal Vaghasiya

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
2017-05-28
Ceased on
2020-05-28
Date of birth
August 1988
Nationality
British
Country of residence
England
Correspondence address
Conway House, Springfield Road, Hayes, UB4 0LG, England