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Companies House/Harrow/Company profile

PUNIHANI EXIM LTD

Active - Proposal to Strike off
12171491·incorporated 2019-08-23

PUNIHANI EXIM LTD is an active UK private limited company, incorporated on 23 August 2019 at Companies House (number 12171491; OpenRegistry canonical ID GB-12171491-punihani-exim-ltd). Sophymarine's OpenRegistry classifies it under SIC 46160 (Agents involved in the sale of textiles, clothing, fur, footwear and leather goods), one of 9,205 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-08-23
Registered Address
2-B LAXMI HOUSE, DRAYCOTT AVENUE, HARROW, HA3 0BU, ENGLAND
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-06. Next confirmation statement due 2026-01-20.

Persons with significant control

PUNIHANI EXIM LTD has 1 person with significant control on file:

  • Mr Tarlok Singh Punihani born 1962 resident in England, Indian national. Notified 2019-08-23.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Tarunjeet Singh Punihani born 1993 resident in England, Indian national. Notified 2021-06-16. Ceased 2025-06-18.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46160 (Agents involved in the sale of textiles, clothing, fur, footwear and leather goods):

Other companies registered in Harrow: