SIFANI LIMITED
19A MARLOES ROAD, LONDON W8 6LG- Active
- Private Limited Company
- Company No. 03213706
- Last Updated: 01 Mar 2024
Company Profile
SIFANI LIMITED was incorporated on Tuesday, June 18, 1996 as a Private Limited Company with registered address in LONDON. SIFANI LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 28 years 8 months and 7 days.
| Name | SIFANI LIMITED |
|---|---|
| Company number | 03213706 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19A MARLOES ROAD LONDON W8 6LG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mahmood Rizvan Sahabdeen Nationality: Sri Lankan |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Sithy Fahima Rizvan Sahabdeen Nationality: Sri Lankan |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (33 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
No mortgages have been registered against SIFANI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIFANI LIMITED | 18 Jun 1996 |