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ARSHIA GLOBAL SOURCING LIMITED

Active
09598725·incorporated 2015-05-19

ARSHIA GLOBAL SOURCING LIMITED is an active UK private limited company, incorporated on 19 May 2015 at Companies House (number 09598725; OpenRegistry canonical ID GB-09598725-arshia-global-sourcing-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-19
Registered Address
69 HENDON WOOD LANE, LONDON, NW7 4HT, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

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

Confirmation statement

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

Persons with significant control

ARSHIA GLOBAL SOURCING LIMITED has 1 person with significant control on file:

  • Mr Naresh Kumar Jain born 1951 resident in United Kingdom, British national. Notified 2024-05-14.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Nikhi Jain born 1983 resident in India, Indian national. Notified 2023-01-11. Ceased 2024-02-09.
    • Owns 75% or more of shares
  • Mr Nikhil Jain born 1983 resident in India, Indian national. Notified 2016-04-06. Ceased 2020-05-31.
    • Owns 75% or more of shares
  • Mr Naresh Kumar Jain born 1951 resident in England, British national. Notified 2020-05-31. Ceased 2024-05-14.
    • Owns 75% or more of shares
  • Mrs Kusam Jain born 1958 resident in United Kingdom, British national. Notified 2024-05-14. Ceased 2025-12-31.
    • Owns 25–50% of shares

Previous names

ARSHIA GLOBAL SOURCING LIMITED has previously traded as:

  • ARIHANT INVESTMENTS LIMITED (until 2020-11-02)
  • ARSHIA INVESTMENTS LIMITED (until 2019-05-09)
  • ARSHIA GLOBAL SOURCING LIMITED (until 2019-05-08)

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