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Sunitu GP Ltd

Active ·15299508 ·Private Limited Company ·Est. 21 November 2023
4
Officers
Dormant
Accounts
You're researching Sunitu GP Ltd

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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Sunitu GP Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number15299508
StatusActive
TypePrivate Limited Company
Incorporated21 November 2023
IndustrySea and coastal passenger water transport
SIC50100
AccountsDormant

📍 Registered Address

The Scalpel 18Th Floor
London
EC3M 7AF
United Kingdom

👤 Directors & Officers (4)

Castle Directors (UK) LimitedDIRECTOR
Jtc (UK) LimitedDIRECTOR
Jtc Directors (UK) LimitedDIRECTOR
Mr Joel Allez Beresford ChinnDIRECTOR

🔑 Persons with Significant Control (1)

Mr James Jonathan Hopkins75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Sunitu GP Ltd has been on the Companies House register since 21 November 2023. They currently file dormant accounts.

Sector & Operations
Sea and coastal passenger water transport

Registered headquarters in London (EC3M 7AF).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
4 Active Officers

Key appointments include Castle Directors (UK) Limited, Jtc (UK) Limited. Run deep background scans →

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