SIRICO FINANCE LIMITED
117 UPPER TOOTING ROAD, LONDON SW17 7TJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12103239
- Last Updated: 01 Mar 2024
Company Profile
SIRICO FINANCE LIMITED was incorporated on Monday, July 15, 2019 as a Private Limited Company with registered address in LONDON. SIRICO FINANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 3 months and 26 days.
| Name | SIRICO FINANCE LIMITED |
|---|---|
| Company number | 12103239 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
117 UPPER TOOTING ROAD LONDON SW17 7TJ |
|---|---|
| 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 Shahnaz Akhtar Nationality: British |
Dates: Monday, July 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohammed Taneem Karim Uddin Nationality: British |
Dates: Monday, July 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 15 April 2021, (-1305 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIRICO FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIRICO FINANCE LIMITED | 15 Jul 2019 |