SUN EXIM LTD
Company details
- Registered name
- SUN EXIM LTD
- Company number
- 08544881
- Registered office
- 55 PEEL ROAD, UNIT A-4 LIVINGSTONE COURT, HARROW, MIDDLESEX, HA3 7QT, UNITED KINGDOM · 141 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 May 2013
- Status
- Active
- Age
- 13 years
- Previous names
- NEVIS PHARMA LTD (to 10 Sept 2018)
- Nature of business (SIC)
- 38320 — Recovery of sorted materials · 46900 — Non-specialised wholesale trade · 52220 — Service activities incidental to water transportation · 52290 — Other transportation support activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 24 May 2027
- Confirmation statement — last
- 10 May 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/05/2024 | Person with significant control ceased | Mr Prakash Shantilal Jyani | — |
| 10/05/2024 | Person with significant control ceased | Mr Kanan Rashmikant Shah | — |
| 10/05/2024 | Person with significant control added | — | Mrs Rupal Kanan Shah |
| 10/05/2024 | Person with significant control added | — | Mr Maanav Prakash Jyani |
| 01/11/2022 | Person with significant control added | — | Mr Kanan Rashmikant Shah |
| 28/05/2020 | Person with significant control ceased | Mr Chintankumar Chunilal Vaghasiya | — |
| 28/05/2020 | Person with significant control added | — | Mr Prakash Shantilal Jyani |
| 10/09/2018 | Registered name changed | NEVIS PHARMA LTD | SUN EXIM LTD |
| 28/05/2017 | Person with significant control added | — | Mr Chintankumar Chunilal Vaghasiya |
Documents for SUN EXIM LTD
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Data protection register
No entry found on the ICO register of fee payers under this name.
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About SUN EXIM LTD (08544881)
SUN EXIM LTD is a private limited company incorporated on 28 May 2013 and registered in the United Kingdom under company number 08544881. Its registered office is at 55 PEEL ROAD, UNIT A-4 LIVINGSTONE COURT, HARROW, MIDDLESEX, HA3 7QT, UNITED KINGDOM. The recorded nature of business is recovery of sorted materials (SIC 38320). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Chintankumar Chunilal Vaghasiya. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Recovery of sorted materials across UK registers
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