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Sugi Trading Ltd
17121095
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
27 Old Gloucester Street, London, WC1N 3AX
Incorporated 27/03/2026
Compliance
Next accounts due
27/12/2027
On track
Confirmation statement
Last:
Due 09/04/2027
On track
Industry
46180
Agents specialised in the sale of other particular products46190
Agents involved in the sale of a variety of goods47990
Other retail sale not in stores, stalls or marketsOfficers
Persons with Significant Control
Mr. Nga Man Choi
25–50% shares
25–50% votes
Hong Konger · United Kingdom · Age 40
27, Old Gloucester Street, London, WC1N 3AX
Notified 27/03/2026
Mr. Tsz Ho Cham
25–50% shares
25–50% votes
Hong Konger · United Kingdom · Age 32
27, Old Gloucester Street, London, WC1N 3AX
Notified 27/03/2026
Change History
officer appointed → CHAM, Tsz Ho, Mr.
2026-05-03officer appointed → CHOI, Nga Man, Mr.
2026-05-03status → active
2026-05-03Active
type → ltd
2026-05-03Private Limited Company
address line1 → 27 Old Gloucester Street
2026-05-0327 OLD GLOUCESTER STREET
post town → London
2026-05-03LONDON
Filing History1 filings
Incorporated
incorporation company
27/03/202632 pages · PDF