Sussex Trading & Investments Ltd

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Company number
12603750
Status
Active
Registered address
6 Braeburn Road, Crawley, United Kingdom, Rh11 7gp
Incorporated
15 May 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mathews, Joju Bobby
    Director
    Nationality: Emirati · Residence: United Kingdom · Appointed: 2020-05-15
    • Joju Bobby MATHEWS — Officer, appointed 2020-05-15
    • Joju Bobby MATHEWS — Officer, appointed 2019-01-15
    • Joju Bobby MATHEWS — Officer, appointed 2020-10-13, resigned 2026-04-17
  • Mohammad Islam, Fozia
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-05-15 · Resigned: 2021-01-09
    • Fozia MOHAMMAD ISLAM — Officer, appointed 2016-04-26
    • Fozia MOHAMMAD ISLAM — Officer, appointed 2019-01-15, resigned 2022-01-14
    • Fozia MOHAMMAD ISLAM — Officer, appointed 2020-05-15, resigned 2021-01-09

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-02-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-02-15 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-03-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-04 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-02-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-02-28 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-03-03 · Type: AA
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-03-03 · Type: AA

PSC / Beneficial Ownership

  • Ms Fozia Mohammad Islam
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2020-05-15 · Ceased 2021-01-09
  • Mr Joju Bobby Mathews
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2020-05-15

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SUSSEX TRADING & INVESTMENTS LTD - UK Company Risk Report