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SUNSTAR SUPERMARKETS LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
4
Officers
6
Beneficial owners
2
Same address
8
Standard €39
UBO hops
8
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2006-06-30
Legal form
ltd
Activity
47110
Registered office
C/O Danmirr Consultants, 170 Church Road, Mitcham, Surrey, CR4 3BW

SUNSTAR SUPERMARKETS LTD is a ltd registered in GB, incorporated 2006-06-30 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
05863736
Status
active
Type
ltd
Incorporated
2006-06-30
Registered office
C/O Danmirr Consultants, 170 Church Road, Mitcham, Surrey, CR4 3BW
SIC
47110
Officers · 2 active
  • GAFFAR, Mahomed Erfan Abdul
    secretary · British · appt 2006-06-30
  • RAZA KHAN, Ali
    director · British · appt 2014-07-01
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2006-06-30
  • KHAN, Mohammed(resigned)
    director · British · appt 2015-08-13
  • KHAN, Mohammed Najib(resigned)
    director · British · appt 2006-06-30
  • FORM 10 DIRECTORS FD LTD(resigned)
    corporate nominee director · appt 2006-06-30
Beneficial owners · PSC · 2 current
  • ●
    Mr Ali Raza Khan
    individual PSC · since 2016-06-01
    25–50% shares
  • ■
    Sunstar Group Ltd
    corporate PSC · England · since 2016-04-06 · trace owners →
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2026-10-07
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SUNSTAR SUPERMARKETS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…