OpenRegistry
Companies House/12-13 Hatton Garden/Company profile

SUNSHINE EXIM (TRADERS) LIMITED

Active
02220396·incorporated 1988-02-11

SUNSHINE EXIM (TRADERS) LIMITED is an active UK private limited company, incorporated on 11 February 1988 at Companies House (number 02220396; OpenRegistry canonical ID GB-02220396-sunshine-exim-traders-limited). Sophymarine's OpenRegistry classifies it under SIC 46480 (Wholesale of watches and jewellery), one of 2,357 active UK entities in that code and one of 1 active companies registered in 12-13 Hatton Garden, London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-02-11
Registered Address
PREMIER HOUSE PREMIER HOUSE, 2ND FLOOR NORTH, 12-13 HATTON GARDEN, LONDON, EC1N 8AN
SIC
46480 — Wholesale of watches and jewellery
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SUNSHINE EXIM (TRADERS) LIMITED

Filings

Check filing history of SUNSHINE EXIM (TRADERS) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SUNSHINE EXIM (TRADERS) LIMITED has 1 person with significant control on file:

  • Mr. Vijay Shankar Khandelwal born 1966 resident in England, Indian national. Notified 2016-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr. Jai Shankar Khandelwal born 1962 resident in England, British national. Notified 2016-04-07. Ceased 2021-01-28.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46480 (Wholesale of watches and jewellery):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02220396.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.