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LIVE · CORPUS
Dossier
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SUNNY'S FOODS & BOOZE LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
6
Beneficial owners
4
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2016-06-06
Legal form
ltd
Activity
47110
Registered office
11 St. Peters Parade, Dewsbury, WF12 8LW, England

SUNNY'S FOODS & BOOZE LTD is a ltd registered in GB, incorporated 2016-06-06 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
10216862
Status
active
Type
ltd
Incorporated
2016-06-06
Registered office
11 St. Peters Parade, Dewsbury, WF12 8LW, England
SIC
47110
Officers · 1 active
  • MEHAT, Gurpreet Singh
    director · British · appt 2022-03-01
  • MEHAT, Gurpreet Singh(resigned)
    secretary · appt 2022-03-01
  • KAUR, Rajwinder(resigned)
    director · Indian · appt 2021-03-15
  • KAUR, Rajwinder(resigned)
    director · British · appt 2016-06-06
  • MEHAT, Gurpreet Singh(resigned)
    director · British · appt 2019-12-19
  • MEHAT, Gurpreet Singh(resigned)
    director · British · appt 2017-05-01
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-04-02
FORMERLY KNOWN AS
  • SUNNY FOODS & BOOZE LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUNNY'S FOODS & BOOZE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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