OpenRegistry
Companies House/Harrow/Company profile

SUN EXIM LTD

Active
08544881·incorporated 2013-05-28

SUN EXIM LTD is an active UK private limited company, incorporated on 28 May 2013 at Companies House (number 08544881; OpenRegistry canonical ID GB-08544881-sun-exim-ltd). Sophymarine's OpenRegistry classifies it under SIC 38320 (Recovery of sorted materials), one of 2,072 active UK entities in that code and one of 31,158 active companies registered in Harrow, Middlesex (postcode HA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-28
Registered Address
55 PEEL ROAD, UNIT A-4 LIVINGSTONE COURT, HARROW, MIDDLESEX, HA3 7QT, UNITED KINGDOM
SIC
38320 — Recovery of sorted materials
Country of origin
United Kingdom

Directors

Search directors of SUN EXIM LTD

Shareholders

Look up shareholders of SUN EXIM LTD

Financials

Check financials of SUN EXIM LTD

Filings

Check filing history of SUN EXIM LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Persons with significant control

SUN EXIM LTD has 2 persons with significant control on file:

  • Mrs Rupal Kanan Shah born 1970 resident in England, British national. Notified 2024-05-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Maanav Prakash Jyani born 2006 resident in England, British national. Notified 2024-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Kanan Rashmikant Shah born 1970 resident in England, British national. Notified 2022-11-01. Ceased 2024-05-10.
    • Owns 50–75% of shares
  • Mr Chintankumar Chunilal Vaghasiya born 1988 resident in England, British national. Notified 2017-05-28. Ceased 2020-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Prakash Shantilal Jyani born 1977 resident in England, British national. Notified 2020-05-28. Ceased 2024-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SUN EXIM LTD has previously traded as:

  • NEVIS PHARMA LTD (until 2018-09-10)

Similar UK companies

Other companies registered under SIC 38320 (Recovery of sorted materials):

Other companies registered in Harrow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08544881.

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