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LIVE · CORPUS
Dossier
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SUNEYE IMP. & EXP. CO., LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
Same address
8
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2017-09-19
Legal form
ltd
Activity
99999
Registered office
53 Whateleys Drive, Kenilworth, Warwickshire, CV8 2GY

SUNEYE IMP. & EXP. CO., LIMITED is a ltd registered in GB, incorporated 2017-09-19 (active).

/03

Ownership & control

Owners / controllers
  • SUNEYE IMP. & EXP. CO., LIMITED
    • Zuoai He· beneficial owner100%· via OpenOwnership
    • Zuoai He· beneficial owner87.5%· via ch_psc
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Also at this address

Shared 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.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
10971624
Status
active
Type
ltd
Incorporated
2017-09-19
Registered office
53 Whateleys Drive, Kenilworth, Warwickshire, CV8 2GY
SIC
99999
Officers · 1 active
  • HE, Zuoai
    director · Chinese · appt 2017-09-19
  • HK DEQIN GROUP LIMITED(resigned)
    corporate secretary · appt 2017-09-19
Beneficial owners · PSC · 1 current
  • ●
    Zuoai He
    individual PSC · England · since 2017-09-19
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-09-20
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SUNEYE IMP. & EXP. CO., LIMITED. Notes are community-contributed leads, not verified facts.

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