SAI TRADING INVEST LTD
35 GRAFTON WAY, LONDON W1T 5DB- Active
- Private Limited Company
- Company No. 09623905
- Last Updated: 01 Mar 2024
Company Profile
SAI TRADING INVEST LTD was incorporated on Thursday, June 4, 2015 as a Private Limited Company with registered address in LONDON. SAI TRADING INVEST LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 9 years 5 months and 4 days.
| Name | SAI TRADING INVEST LTD |
|---|---|
| Company number | 09623905 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 GRAFTON WAY LONDON W1T 5DB |
|---|---|
| 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 Ioannis Sideris Nationality: Greek |
Dates: Wednesday, September 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Anna Sideri Nationality: Greek |
Dates: Friday, July 1, 2016 - Wednesday, September 6, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against SAI TRADING INVEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAI TRADING INVEST LTD | 04 Jun 2015 |