Suntech Wholesale Ltd

  • Active
  • Micro
  • 3 years
  • Irregular importer
  • Real address
  • 1 director
  • 2 owners
  • Solo founder

Field of Operation

Wholesale of electronic and telecommunications equipment and parts
46520 7720 companies
Non-specialised wholesale trade
46900 43644 companies

Summary

Suntech Wholesale Ltd is a private limited company registered in England/Wales with the registration number 14109832. The company was founded three years ago on May 16, 2022, and registered at IG1 2JF, England, Ilford, Regent House Unit 7, 30 Uphall Road. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the wholesale of electronic and telecommunications equipment and parts, the non-specialised wholesale trade industries. Officially, it has two owners or PSCs, one director and no number of employees published.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10.

The company is a irregular importer, with its top import category being Various chemical products, totaling 1.0 months of imports. The last import operation was conducted on May 01, 2025.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Sherwani Avais Akhtar
  • 4 months
  • 5
  • 75%+
  • Khawaja Tahir
  • 3 years
  • 75%+

Managers

  • Sherwani Avais Akhtar
  • 4 months
  • 6
Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-03-27 with updates
  2. Termination of appointment of Abdul Waheed as a director on 2025-03-24
  3. Appointment of Mr Avais Akhtar Sherwani as a director on 2025-03-24
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 25 UK B2B buyers of various chemical products.
  • Company names
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  • Financial data
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*from 99$
Advanced Sealed Units Ltd
imports various chemical products
  • Active
  • Small
  • 16 years
  • 45 employees
  • £2,226,275 (assets)
  • Irregular importer
  • Virtual address
  • 3 directors
  • No owners
  • Rating 5.0 (11)
Expert Logistics Solutions Ltd
imports various chemical products
  • Active
  • Small
  • 15 years
  • £63,622 (assets)
  • Irregular importer
  • Virtual address
  • 3 directors
  • 2 owners
Pretreat Ltd
imports various chemical products
  • Active
  • Small
  • 18 years
  • 7 employees
  • £690,438 (assets)
  • Irregular importer
  • Regular exporter
  • Real address
  • 2 directors
  • 2 owners
  • Family business
Mamedica Dispensary Ltd
imports various chemical products
  • Active
  • Small
  • Holding
  • 3 years
  • 3 employees
  • £1,663,209 (assets)
  • Regular importer
  • Real address
  • 1 director
  • 1 owner
  • Rating 4.0 (506)

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