SIAFA HOLDINGS LIMITED
120 BAKER STREET, 3RD FLOOR, LONDON W1U 6TU- Active
- Private Limited Company
- Company No. 09284885
- Last Updated: 01 Mar 2024
Company Profile
SIAFA HOLDINGS LIMITED was incorporated on Tuesday, October 28, 2014 as a Private Limited Company with registered address in LONDON. SIAFA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 27 days.
| Name | SIAFA HOLDINGS LIMITED |
|---|---|
| Company number | 09284885 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
120 BAKER STREET, 3RD FLOOR LONDON W1U 6TU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Faisal Fareed Vasaiwala Memoni Nationality: Indian |
Dates: Monday, March 5, 2018 - present
ownership of shares 25 to 50 percent
|
| Mustufa Iqabal Vasaiwala Mustufa Iqabal Ahmed Memoni Nationality: Indian |
Dates: Monday, March 5, 2018 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (156 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against SIAFA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIAFA HOLDINGS LIMITED | 28 Oct 2014 |