LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 3
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 3
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2021-04-15
- Legal form
- ltd
- Activity
- 81299
- Registered office
- 15a Station Road, Harrow, HA1 2UF, England
Low
Risk
SUNSHINE MAIDS LTD is a ltd registered in GB, incorporated 2021-04-15 (active).
/03Ownership & control
Owners / controllers
- SUNSHINE MAIDS LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked
3-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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 13338860
- Status
- active
- Type
- ltd
- Incorporated
- 2021-04-15
- Registered office
- 15a Station Road, Harrow, HA1 2UF, England
- SIC
- 81299
Officers · 1 active
- IOSOFACHE, Paul Manueldirector · Romanian · appt 2024-04-18
- AHMAD, Zozan Adib Ahmad(resigned)director · Swedish · appt 2021-04-15
Beneficial owners · PSC · 1 current
- ●Mr Paul Manuel Iosofache75–100% sharesindividual PSC · England · since 2024-04-18
- ●Miss Zozan Adib Ahmad Ahmad75–100% sharesindividual PSC · England · ceased 2024-04-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-06-21
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SUNSHINE MAIDS LTD. Notes are community-contributed leads, not verified facts.
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