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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Islam, Shafi
    Case Handler born in November 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ dissolved
    OF - Director → CIF 0
    Mr Shafi Islam
    Born in November 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-03 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUNNY ISLAM CONSULTANCY SERVICES LTD

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
12,607 GBP2019-05-31
Current Assets
1,494 GBP2019-05-31
Creditors
Amounts falling due within one year
-2,324 GBP2019-05-31
Net Current Assets/Liabilities
-830 GBP2019-05-31
Total Assets Less Current Liabilities
11,777 GBP2019-05-31
Creditors
Amounts falling due after one year
-5,065 GBP2019-05-31
Net Assets/Liabilities
6,712 GBP2019-05-31
Equity
6,712 GBP2019-05-31

  • SUNNY ISLAM CONSULTANCY SERVICES LTD
    Info
    Registered number 11343440
    icon of address85 Argyle Street, Swansea SA1 3TA
    Private Limited Company incorporated on 2018-05-03 and dissolved on 2021-01-26 (2 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.