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SummaryRoles & PositionsCronologiaReteRelated Profiles

Sunil Kumar

🇬🇧Regno Unito

Summary

NationalityIndia
Date of birth1995
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlSPM TRADING LIMITED🇬🇧Regno UnitoActive27/09/2025 – present
OfficerSPM TRADING LIMITED🇬🇧Regno UnitoActive18/02/2026 – present
OfficerSR DRYLING LTD🇬🇧Regno UnitoDissolved19/03/2026 – present
Person with significant controlH&W SCOTLAND LTD🇬🇧Regno UnitoLiquidation20/06/2024 – present
Person with significant controlSK PENICUIK LTD🇬🇧Regno UnitoActive22/06/2024 – present
Person with significant controlNELU SCOT LIMITED🇬🇧Regno UnitoProposal to strike off23/06/2024 – 13/10/2021
Person with significant controlBVMS SOLUTIONS LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlPJ KILMARNOCK LTD🇬🇧Regno UnitoActive26/06/2024 – present

Timeline (11 events)

08/12/2025

Country of residence updated

Scotland → England

02/12/2025

Country of residence updated

England → Scotland

11/01/2020

Role update

appointed

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Network depth

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Altre aziende e persone

ALAIN NOEL BONNELDARIA REXHASTIERER,RICHARD T.