SABICA LIMITED
274 DRUID STREET, LONDON SE1 2XW- Active
- Private Limited Company
- Company No. 10525659
- Last Updated: 01 Mar 2024
Company Profile
SABICA LIMITED was incorporated on Wednesday, December 14, 2016 as a Private Limited Company with registered address in LONDON. SABICA LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 7 years 11 months.
| Name | SABICA LIMITED |
|---|---|
| Company number | 10525659 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
274 DRUID STREET LONDON SE1 2XW |
|---|---|
| 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 Gheorghe Bahica Nationality: Romanian |
Dates: Thursday, June 15, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Syeda Mehreen Zahra Naqvi Nationality: British |
Dates: Monday, July 1, 2019 - Thursday, June 15, 2023
ownership of shares 75 to 100 percent
|
| Mr Syed Ali Raza Kazmi Nationality: British |
Dates: Wednesday, December 14, 2016 - Monday, October 1, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SABICA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SABICA LIMITED | 14 Dec 2016 |