Sungabha Bullion Pvt Ltd is a private limited company registered at 5Th Floor 167-169 Great Portland Street, London W1W 5PF. This 3 months-old company, incorporated on 2024-01-19 is run by 5 directors.
Director Laxmi R., appointed on 19 January 2024. Director Ramesh R., appointed on 19 January 2024. Director Gaurav L., appointed on 19 January 2024.
The company is categorised as "retail sale via mail order houses or via internet" (SIC: 47910), "manufacture of jewellery and related articles" (SIC: 32120), "retail sale of watches and jewellery in specialised stores" (SIC: 47770).
| Office Address | 5th Floor 167-169 Great Portland Street |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 15427267 |
| Date of Incorporation | Fri, 19th Jan 2024 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Manufacture of jewellery and related articles |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Sun, 19th Oct 2025 (537 days left) |
| Return next due date | Thu, 27th Feb 2025 (303 days left) |
| Return last made up date | Tue, 13th Feb 2024 |
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 19 January 2024
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Min M. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Ramesh R. This PSC and has 25-50% voting rights.
Min M.
| Notified on | 19 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Ramesh R.
| Notified on | 19 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 13, 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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