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WINN EXIM LTD

Active
14484633·incorporated 2022-11-15

WINN EXIM LTD is an active UK private limited company, incorporated on 15 November 2022 at Companies House (number 14484633; OpenRegistry canonical ID GB-14484633-winn-exim-ltd). Sophymarine's OpenRegistry classifies it under SIC 46760 (Wholesale of other intermediate products), one of 2,956 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-15
Registered Address
52 VAUGHAN ROAD, HARROW, HA1 4EE, ENGLAND
SIC
46760 — Wholesale of other intermediate products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Persons with significant control

WINN EXIM LTD has 3 persons with significant control on file:

  • Mr Vikrant Arvindbhai Rathod born 1996 resident in England, Indian national. Notified 2025-04-03.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Hetal Kunal Soni born 1986 resident in England, Indian national. Notified 2025-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Haresh Sureshbhai Vaghasiya born 1995 resident in England, Indian national. Notified 2025-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Bhagwanjibhai Kanjibhai Tank born 1957 resident in England, British national. Notified 2022-11-15. Ceased 2025-04-03.
    • Has significant influence or control

Previous names

WINN EXIM LTD has previously traded as:

  • TIARA DIAMONDS LTD (until 2025-07-16)

Similar UK companies

Other companies registered under SIC 46760 (Wholesale of other intermediate products):

Other companies registered in Harrow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14484633.

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