S G Imports (se) Ltd

Company 07922713 · Active · incorporated 25/01/2012 · London E1W 3EU · Private Limited Company

Nature of business: 46900 - Non-specialised wholesale trade

Latest accounts held to 2025-04-30; total assets £159,521; net assets £52,819; 5 employees.

Who controls it

Mrs Swati Gupta (person, born 11/1986, British, resident England)
ownership of shares 75 to 100 percent · from 2016-04-06

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Licences

Goods or passenger vehicle operator: 1 licence (Restricted), valid

Keyed on the company number. Licences that can only be matched by name, such as FCA authorisation, export licences and HMO licences, are in the full dossier below where the name basis is stated.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

S and B Imports Ltd (15792642)
Grand Export & Imports Ltd (17329107)
S A London General Trading Company Ltd (11475800)
Mfg Imports Ltd (13661492)
St Export Import Ltd (11470981)
S&s Trade Ltd (17279385)
Ggh International Trading Ltd (11336633)
Sy Imports Ltd (SC605696)

Check this company on Companies House.

Get the full asset and risk dossier on S G Imports (se) Ltd
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.

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