Surya Capital Limited
Company 02929921 · Active · incorporated 17/05/1994 · Colchester CO7 7QY · Private Limited Company
Nature of business: 41100 - Development of building projects
Who controls it
- Flying Trade Group Plc (company, registered 02407688 in England)
ownership of shares 75 to 100 percent · from 2016-04-06 - Mr Sukhjit Singh Dulai (person, born 08/1966, British, resident United Kingdom)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2024-10-10
Where the chain ends
Companies House shows one step. Followed to the end:
- Flying Trade Group Limited (02407688, Active)
What else sits under the same owner
- Blueprint Logistics London Limited (16761490, Active)
- Cawoods (fishcurers) Limited (SC034153, Active)
- Dagwood Holdings Limited (16195271, Active)
- Dulai Developments Limited (14525335, Active)
- Flying Leisure Limited (07720204, Active)
- Flying Trade Limited (02285142, Active)
- Pertan Dagwood Limited (11861459, Active)
- Surya Hotels Limited (07241976, Active)
- Surya Solar Limited (07270865, Active)
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Surya Foods Limited (13063084)
- Surya Capital Services Ltd (10409304)
- Satya Capital Limited (14215626)
- Surya Group Limited (06200271)
- Ahimsa Esya Capital Management Limited (12758618)
- Surya Investments Ltd (05715748)
- Surya Turner & Associates Limited (07886420)
- Surya Properties Ltd (14725403)
Check this company on Companies House.
Get the full asset and risk dossier on Surya Capital Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.