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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 2
  • 1
    Jain, Ashish
    Director born in May 1983
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Malhotra, Saurabh, Mr.
    Company Director born in February 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
    Mr Saurabh Malhotra
    Born in February 1976
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Kumar, Anjali Ajay
    Company Director born in September 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ 2024-10-11
    OF - Director → CIF 0
  • 2
    Dixit, Rahul
    Company Director born in January 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ 2023-11-23
    OF - Director → CIF 0
parent relation
Company in focus

SAKUMA IMPEX LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds
Brief company account
Debtors
4,034,310 GBP2024-03-31
Cash at bank and in hand
200,564 GBP2024-03-31
Current Assets
4,234,874 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,206,984 GBP2024-03-31
Net Current Assets/Liabilities
27,890 GBP2024-03-31
Total Assets Less Current Liabilities
27,890 GBP2024-03-31
Net Assets/Liabilities
27,890 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
27,890 GBP2024-03-31
Equity
27,890 GBP2024-03-31
Average Number of Employees
22023-07-12 ~ 2024-03-31

  • SAKUMA IMPEX LTD
    Info
    Registered number 14999549
    icon of addressFirst Floor, The Urban Building, Albert Street, Slough SL1 2BE
    Private Limited Company incorporated on 2023-07-12 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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.