THE SAMIE GROUP LTD
STONE MANOR, UNIT 69, 46 NORTH ROAD, MORNINGSIDE, SANDTON- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12716191
- Last Updated: 01 Mar 2022
Company Profile
THE SAMIE GROUP LTD was incorporated on Friday, July 3, 2020 as a Private Limited Company with registered address in SANDTON. THE SAMIE GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Banks. This Private Limited Company has been operating for 4 years 4 months and 11 days.
| Name | THE SAMIE GROUP LTD |
|---|---|
| Company number | 12716191 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
STONE MANOR UNIT 69, 46 NORTH ROAD, MORNINGSIDE SANDTON |
|---|---|
| Country Of Origin |
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 Luqmaan Samie Nationality: South African |
Dates: Friday, July 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 | 03 April 2022, (-956 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE SAMIE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE SAMIE GROUP LTD | 03 Jul 2020 |