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SAKTHI CASH & CARRY (LONDON) LTD

Active
13393855·incorporated 2021-05-13

SAKTHI CASH & CARRY (LONDON) LTD is an active UK private limited company, incorporated on 13 May 2021 at Companies House (number 13393855; OpenRegistry canonical ID GB-13393855-sakthi-cash-carry-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 46380 (Wholesale of other food, including fish, crustaceans and molluscs), one of 2,755 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-13
Registered Address
UNIT 1 NAGPAL HOUSE 1 GUNTHORPE STREET, LONDON, LONDON, E1 7RG, ENGLAND
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Country of origin
United Kingdom

Directors

Search directors of SAKTHI CASH & CARRY (LONDON) LTD

Shareholders

Look up shareholders of SAKTHI CASH & CARRY (LONDON) LTD

Financials

Check financials of SAKTHI CASH & CARRY (LONDON) LTD

Filings

Check filing history of SAKTHI CASH & CARRY (LONDON) LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Persons with significant control

SAKTHI CASH & CARRY (LONDON) LTD has 1 person with significant control on file:

  • Mr Halil Ibrahim Karahan born 1983 resident in United Kingdom, British national. Notified 2025-10-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

5 historical PSC records have ceased:

  • Mr Nozrul Islam born 1979 resident in England, Bangladeshi national. Notified 2023-09-01. Ceased 2023-11-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • Mr Zafran Khan born 2023 resident in England, British national. Notified 2023-09-01. Ceased 2023-11-27.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • Mr Zafran Khan born 1989 resident in England, British national. Notified 2023-09-01. Ceased 2024-09-18.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • Mr Mohammad Kaisar Ali born 1972 resident in England, British national. Notified 2021-05-13. Ceased 2023-09-01.
    • Owns 75% or more of shares
  • Mr Shah Muhammad born 1968 resident in England, British national. Notified 2024-09-17. Ceased 2025-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46380 (Wholesale of other food, including fish, crustaceans and molluscs):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13393855.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.