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SUN EXIM LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2013-05-28 | Reg. 08544881 | Data as of 2026-06-01
38320 - Recovery of sorted materials 46900 - Non-specialised wholesale trade 52220 - Service activities incidental to water transportation 52290 - Other transportation support activities

SUN EXIM LTD is a private limited company registered in the United Kingdom, under 08544881, incorporated on 28 May 2013. The company is currently active. Operates in the recovery of sorted materials sector (SIC 38320). The company has been operating for 13 years. Registered office address: HA3 7QT Harrow, the United Kingdom. Formerly known as NEVIS PHARMA LTD. Directors include MR PRAKASH SHANTILAL JYANI and MR KANAN RASHMIKANT SHAH. Shareholders include Mrs Rupal Kanan Shah and Mr Maanav Prakash Jyani. Associated with 6 related entities, including EQUIFIN ACCOUNTANCY LTD, 10790398, and INGENIOUS ACCOUNTANCY LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 08544881

Name Registry

FORMER

NEVIS PHARMA LTD

Registered Address

55 PEEL ROAD
UNIT A-4 LIVINGSTONE COURT
MIDDLESEX
HA3 7QT HARROW
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR PRAKASH SHANTILAL JYANI
DIRECTOR
person MR KANAN RASHMIKANT SHAH
DIRECTOR
person Mrs Rupal Kanan Shah
50-75% SHAREHOLDER
person Mr Maanav Prakash Jyani
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 EQUIFIN ACCOUNTANCY LTD
🇬🇧 10790398
🇬🇧 INGENIOUS ACCOUNTANCY LTD
🇬🇧 10975053
🇬🇧 05902732
🇬🇧 PREMIUM ACCOUNTING SERVICES LIMITED

Source Records (1)

companieshouse 08544881 2026-06-01 open_in_new
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