AboutBusiness
HelpPrivacyTerms
SummaryRoles & PositionsCronologiaReteRelated Profiles
SummaryRoles & PositionsCronologiaReteRelated Profiles

Sunil Kumar

🇬🇧Regno Unito

Summary

NationalityIndia
Date of birth1986
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerM.M. TRANSPORT & LOGISTICS LTD🇬🇧Regno UnitoActive13/03/2026 – present
Person with significant controlM.M. TRANSPORT & LOGISTICS LTD🇬🇧Regno UnitoActive30/09/2025 – present
Person with significant controlSUNILBUILDING LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSPIRITED GIFTS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSINAAR LIMITED—Dissolved19/06/2024 – present
Person with significant controlARORA PRODUCTS LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlVINAYAK PREP STORE LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlSS SAFE GLAZING LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlSB1 LOGISTICS LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlR WHARF HAIR STUDIO LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlSUNNY FILMS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlFRESH IDEAS (UK) LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlLONDON CARE SOLUTIONS LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlGREAT BRITAIN CONSTRUCTION LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlH&W SCOTLAND LTD🇬🇧Regno UnitoLiquidation19/06/2024 – present
Person with significant controlSUNIL KUMAR COURIERS LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
OfficerSUNIL KUMAR COURIERS LIMITED🇬🇧Regno UnitoDissolved24/03/2026 – present
Person with significant controlKP FOODS LONDON LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlAMERICAN WAY SLUSH LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlSTAFFORD STORES & P.O. LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlDORSET INDIANS CRICKET & SPORTS CLUB LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
OfficerS KUMAR ROOFING LIMITED🇬🇧Regno UnitoActive11/02/2026 – present
Person with significant controlS KUMAR ROOFING LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlGREAT BRITAIN CONSTRUCTION LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSHINED BEST LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlSK PENICUIK LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlAMAYA COSTINGS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlJASBIR CONSTRUCTIONS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlVINAYAK TRANSPORT LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlSARACEN CORPORATION LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlNELU SCOT LIMITED🇬🇧Regno UnitoProposal to strike off18/06/2024 – 13/10/2021
Person with significant controlBVMS SOLUTIONS LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlWORLD'S BEST CONSTRUCTION LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlJ BIRHA LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlQUICK VEHICLE HIRE LTD🇬🇧Regno UnitoDissolved20/06/2024 – 01/08/2020
OfficerQUICK VEHICLE HIRE LTD🇬🇧Regno UnitoDissolved06/04/2026 – 01/08/2020
Person with significant controlPJ KILMARNOCK LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlDIGITAL ALLIANCE LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSUNIL RECRUITMENT SOLUTIONS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlB PRASAD & BROTHERS FOOD LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlSK RECRUITMENT SOLUTIONS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlPOWAR CONSTRUCTION LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlR & R EUROPE LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlPRISM CERTIFIED ACCOUNTANTS LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlSUN E-ADVERTISING LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlPLANETRAY INFOTECH LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present

Timeline (36 events)

06/04/2026

Country of residence updated

England → United Kingdom

03/09/2025

Role update

appointed

11/02/2020

Role update

appointed

Network

This diagram has many connections. for a better experience.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Related Profiles

Deepak Rai

Officer

Business Relation
Deepak Rai

PSC

Business Relation
Komalpreet Kaur

Officer

Business Relation
Komalpreet Kaur

PSC

Business Relation
Navjot Singh

PSC, Officer

Business Relation

Page 1 of 2 (7 total)

Altre aziende e persone

MARIE JACQUELINE HOARAU🇬🇧Mr Lihua HuERIC JOEL JOSEPH MICHEL TRIBAUDINI