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All Information about:
Name

Sukha Oils LTD
Address
8 Gamekeepers Court
Hamilton
Leicester
LE5 1PG
VAT ID no VAT ID available
Company No. 14076495 Show on Companies House
Accountsmicro-entity

Sector (SIC)47890 - Retail sale via stalls and markets of other goods
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Gharial, Tejinder Status: Active Notified: 28/04/2022 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Gharial, Varinder Status: Active Notified: 28/04/2022 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Gharial, Tejinder Hamilton, Leicester, England Status: Active Notified: 28/04/2022 Date of Birth: 10/1968 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Gharial, Varinder Hamilton, Leicester, England Status: Active Notified: 28/04/2022 Date of Birth: 03/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British