- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
SUNLYN LIMITED
SUNLYN LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04311891). UBO chain traced 6 hops, 6 owners, 7 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-10-26
- Legal form
- ltd
- Activity
- 47250, 68100
- Registered office
- 86b Albert Road, Sokhi & Associates, Ilford, IG1 1HR, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SUNLYN LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SUNLYN LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04311891
- Status
- active
- Type
- ltd
- Incorporated
- 2001-10-26
- Registered office
- 86b Albert Road, Sokhi & Associates, Ilford, IG1 1HR, England
- SIC
- 47250, 68100
- Accounts type
- micro entity
- Last accounts
- 2025-10-31
- Accounts due
- 2027-07-31
- Confirmation stmt due
- 2027-02-11
- SUNLYN PROPERTIES LTD
People & control
7 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- PATEL, Nikin
- director · British · appointed 2023-08-23 · Companies House
- individual PSC · 75–100% shares · England · since 2023-03-31 · CH · PSC register
- PATEL, Surendra Rambhai
- director · British · appointed 2023-11-23 · Companies House
- director · British · appointed 2001-12-10 · resigned · Companies House
- Mr Surendra Patel
- individual PSC · 75–100% shares · England · ceased 2023-03-31 · CH · PSC register
- PATEL, Ashish Surendra
- director · British · appointed 2021-11-22 · resigned · Companies House
- PATEL, Usha
- secretary · British · appointed 2001-12-10 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-03-01 · CH · PSC register
- RAPID COMPANY SERVICES LIMITED
- corporate nominee secretary · appointed 2001-10-26 · resigned · Companies House
- RAPID NOMINEES LIMITED
- corporate nominee director · appointed 2001-10-26 · resigned · Companies House
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUNLYN LIMITED?
- What is SUNLYN LIMITED's risk level?
- Where does SUNLYN LIMITED appear across sources?