SITAR INVESTMENT AND TRADING UK LIMITED
3A ARMITAGE ROAD, LONDON NW11 8QT- Active
- Private Limited Company
- Company No. 08181792
- Last Updated: 01 Mar 2024
Company Profile
SITAR INVESTMENT AND TRADING UK LIMITED was incorporated on Thursday, August 16, 2012 as a Private Limited Company with registered address in LONDON. SITAR INVESTMENT AND TRADING UK LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 1 month and 5 days.
| Name | SITAR INVESTMENT AND TRADING UK LIMITED |
|---|---|
| Company number | 08181792 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
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 Tariq El-Mamoun El-Rayah Nationality: British |
Dates: Tuesday, September 21, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr El-Hytham El-Rayah Nationality: British |
Dates: Monday, August 1, 2016 - Friday, September 10, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
No mortgages have been registered against SITAR INVESTMENT AND TRADING UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SITAR INVESTMENT AND TRADING UK LIMITED | 16 Aug 2012 |