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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
  • Abbas, Asif
    Shopkeeper born in March 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ dissolved
    OF - Director → CIF 0
    Mr Asif Abbas
    Born in March 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Abbas, Asif
    Shop Keeper born in March 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-13 ~ 2010-11-13
    OF - Director → CIF 0
  • 2
    Shaltiel, Yaakov, Dr
    Company Formation Agent born in August 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2010-11-12
    OF - Director → CIF 0
parent relation
Company in focus

SUNNY EXPRESS LTD

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
9,282 GBP2017-11-30
9,282 GBP2016-11-30
Current Assets
35,930 GBP2017-11-30
34,158 GBP2016-11-30
Creditors
Amounts falling due within one year
-38,414 GBP2017-11-30
-36,893 GBP2016-11-30
Net Current Assets/Liabilities
-2,484 GBP2017-11-30
-2,735 GBP2016-11-30
Total Assets Less Current Liabilities
6,798 GBP2017-11-30
6,547 GBP2016-11-30
Creditors
Amounts falling due after one year
-2,876 GBP2017-11-30
-2,876 GBP2016-11-30
Net Assets/Liabilities
1,692 GBP2017-11-30
2,121 GBP2016-11-30
Equity
1,692 GBP2017-11-30
2,121 GBP2016-11-30

  • SUNNY EXPRESS LTD
    Info
    Registered number SC388712
    icon of address29-31 Friars Street, Stirling FK8 1HA
    Private Limited Company incorporated on 2010-11-12 and dissolved on 2019-07-30 (8 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 24 April 2025 and licensed under the Open Government Licence v3.0.