SANAI UK LIMITED
37 STATION ROAD, LONDON NW10 4UP- Active
- Private Limited Company
- Company No. 12748762
- Last Updated: 01 Mar 2024
Company Profile
SANAI UK LIMITED was incorporated on Thursday, July 16, 2020 as a Private Limited Company with registered address in LONDON. SANAI UK LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 4 years 2 months and 9 days.
| Name | SANAI UK LIMITED |
|---|---|
| Company number | 12748762 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 STATION ROAD LONDON NW10 4UP |
|---|---|
| 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 Farid Rahimi Nationality: British |
Dates: Friday, July 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nesar Ahmed Ahmady Nationality: British |
Dates: Thursday, July 16, 2020 - Tuesday, November 24, 2020
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-148 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANAI UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SANAI UK LIMITED | 16 Jul 2020 |