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SummaryRoles & PositionsCronologiaReteRelated Profiles

Sunil Kumar

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1978
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlSECURITIES FINANCE TECH LIMITED🇬🇧Regno UnitoActive01/10/2025 – present
OfficerSECURITIES FINANCE TECH LIMITED🇬🇧Regno UnitoActive13/01/2026 – present
Person with significant controlSTAFFORD STORES II LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlTRIPTA GROUP LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlPRESTIGE REALTY LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
OfficerPRESTIGE REALTY LIMITED🇬🇧Regno UnitoActive10/03/2026 – present
Person with significant controlPORTMILL PROPERTY LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlTHE SUN GRILL LTD.🇬🇧Regno UnitoDissolved19/06/2024 – 27/11/2023
Person with significant controlJASWAL DEVELOPMENTS LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlSUNCO TRADING LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlONE LIFE FAMILY GROUP LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlSTANDOUT BRICKWORK LTD🇬🇧Regno UnitoActive18/06/2024 – present
OfficerBENCHMARK SCIENCES LTD🇬🇧Regno UnitoDissolved27/03/2026 – present
Person with significant controlBENCHMARK SCIENCES LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerREAL TIME RATES LTD🇬🇧Regno UnitoActive27/03/2026 – present
Person with significant controlCORE CONSULTING INFORMATION TECHNOLOGY LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlSANS SOLUTIONS LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlJASWAL HOME IMPROVEMENT LTD🇬🇧Regno UnitoActive18/06/2024 – 07/06/2023
Person with significant controlSKY VAPES GROUP LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – 18/08/2022
Person with significant controlLAXMI KRUPA LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlTHUNDERMOON PRODUCTIONS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlEVEREST ASSET MANAGEMENT LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlGUG HAULAGE LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlTRAINYO LTD🇬🇧Regno UnitoDissolved18/06/2024 – 22/05/2023
Person with significant controlRAINBOW HILL LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlSNSK PARTNERSHIP LLP🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlTECHNOLOGY REFURB UK LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlWEYBURN LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlSKSD HOLDINGS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlSARK HOMES LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlWELLAND LONDON COLLEGE LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlS K VENTURA LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlVAIKUNTHA LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlBULLDOG PROPERTIES LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlCOMPUTECH REFURB LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlJUS4 LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlTHUNDER MOON PRODUCTIONS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlPYTHAGORAS HEALTHCARE LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlGREENSWOOD LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlLAXMI NIVESH LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlMSK SUBSIDIARIES LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlG10DISTRIBUTION LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlSUNCO PROPERTIES LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlUNIQUE SCARF LIMITED🇬🇧Regno UnitoActive18/06/2024 – 02/01/2021
Person with significant controlSTREAMLINE LOFTS LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant control4CUBEIT LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlBULLDOG ESTATES LTD🇬🇧Regno UnitoDissolved18/06/2024 – present

Timeline (41 events)

13/05/2026

Country of residence updated

England → United Kingdom

22/01/2025

Role update

appointed

28/07/2020

Role update

appointed

Network

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Network depth

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