SUNCO EUROPE LTD
SUNCO EUROPE LTD is a private limited company registered in the United Kingdom, under NI676518, incorporated on 16 February 2021. The company is currently active. Operates in the wholesale of clothing and footwear sector (SIC 46420). The company has been operating for 5 years. Registered office address: BT9 6GH Belfast, the United Kingdom. Directors include MR ZAIN AHMED MEMON. Sole shareholder is MR ZAIN AHMED MEMON. Associated with 7 related entities, including 06873845, 14740388, and 07668821. Confirmation statement next due 2026-03-15, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
SUITE 2B CADOGAN HOUSE
322 LISBURN ROAD
CO. ANTRIM
BT9 6GH BELFAST
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-03-15, overdue as of 2026-04-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-10 | DIRECTOR ADDED | Zain Ahmed Memon (director) |
Source Records (1)
| companieshouse | NI676518 | 2026-06-01 | open_in_new |