S.A.I GLOBAL TRADE LIMITED
335 BARKING ROAD, LONDON E13 8EE- Active
- Private Limited Company
- Company No. 09739644
- Last Updated: 01 Mar 2024
Company Profile
S.A.I GLOBAL TRADE LIMITED was incorporated on Wednesday, August 19, 2015 as a Private Limited Company with registered address in LONDON. S.A.I GLOBAL TRADE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 1 month.
| Name | S.A.I GLOBAL TRADE LIMITED |
|---|---|
| Company number | 09739644 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
335 BARKING ROAD LONDON E13 8EE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Karishma Dimple Dhaliah-Haulkory Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-111 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against S.A.I GLOBAL TRADE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| S.A.I GLOBAL TRADE LIMITED | 19 Aug 2015 |