Sunshine Exim (traders) Limited
- Active
- Small
- 38 years
- 4 employees
- £1,395,293 (cur assets)
- 1m-15m
- Regular importer
- Regular exporter
- Real address
- 3 directors
- 1 owner
- 12-13 Hatton Garden
- E-commerce
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Summary
Jewellery store in London, England. Sunshine Exim (traders) Limited is a private limited company registered in England/Wales with the registration number 02220396. The company was founded thirty eight years ago on February 11, 1988, and registered at EC1N 8AN, 12-13 Hatton Garden, London, Premier House Premier House, 2nd Floor North. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in the wholesale, the watches and jewellery industries. Officially, it has one owner or PSCs, three directors, and four employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £1,395,293.
The company is a regular importer, with its top import category being Jewellery and parts of other precious metals, Jewellery and parts of base metal coated with precious metals, Jewelry made of pearls, totaling 8.0 months of imports. The last import operation was conducted on April 01, 2025. The company is a regular exporter, with its top export categories including Jewellery and parts of other precious metals, Various imitation jewelry, Various precious and semi-precious stones, totaling 5.0 of months exports. The last export operation took place on June 01, 2024. Exports to China, Hong Kong Special Administrative Region and Switzerland. Imports from France, Ireland, and United Arab Emirates. Uses ports East Midlands Airport, London Heathrow Airport, and London Stansted Airport. Uses Air transport for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 years
-
Resident of United Kingdom
-
Individual
- 3 years
-
Resident of United Kingdom
-
Individual
- 21 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Confirmation statement made on 2025-12-31 with no updatesDownload 3 pages pdf report
-
Change of details for Mr. Vijay Shanker Khandelwal as a person with significant control on 2025-12-28Download 2 pages pdf report
-
Director's details changed for Mr. Vijay Shanker Khandelwal on 2026-01-06Download 2 pages pdf report
Importer profile by HS codes
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Import HS codes in detail
Last imported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Exporter profile by HS codes
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Export HS codes in detail
Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
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