Sungabha Bullion Pvt Ltd
- Unreported
- Active
- 1 year
- Virtual address
- 3 directors
- 2 owners
Company size
May be the company is too young
May be the company is too young
Company status
Company incorporated on January 19, 2024
157 companies registered at the address, more than 9
3 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Retail sale via mail order houses or via Internet
47910
201177 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Sungabha Bullion Pvt Ltd is a private limited company registered in England/Wales with the registration number 15427267. The company was founded one year ago on January 19, 2024, and registered in W1W 5PF, England, London, 5th Floor 167-169 Great Portland Street. The address is probably virtual as 157 companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has two owners or PSCs, three directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
Full overview report
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Owners & PSC
-
Individual
- Magar Min Roka
- 1 year
- 1
- 25%+
-
Resident of United Kingdom
Started on 2024-01-19
Also participates in 1 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%
-
Individual
- Rai Ramesh
- 1 year
- 2
- 25%+
-
Resident of United Kingdom
Started on 2024-01-19
Also participates in 2 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%
Managers
-
Individual
- Rai Ramesh
- 1 year
- 2
-
Resident of United Kingdom
Started on 2024-01-19
Also participates in 2 other companies.
None
None
-
Individual
- Magar Min Roka
- 1 year
- 1
-
Resident of United Kingdom
Started on 2024-01-19
Also participates in 1 other companies.
None
None
-
Individual
- Gurung Surendra Kumar
- 1 year
-
Resident of United Kingdom
Started on 2024-01-19
None
None
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted fifteen days ago.
The latest confirmation statement submitted fifteen days ago.
* may contain a full shareholder list
Last news
-
Statement of capital following an allotment of shares on 2025-03-12Download 3 pages pdf report
-
Statement of capital following an allotment of shares on 2025-02-28Download 3 pages pdf report
-
Confirmation statement made on 2025-02-28 with updatesDownload 5 pages pdf report