TRADING SINI LTD
112 LOUGHBOROUGH HOUSE, 2 HONOUR GARDENS, LONDON RM8 2GJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14458065
- Last Updated: 01 Mar 2024
Company Profile
TRADING SINI LTD was incorporated on Wednesday, November 2, 2022 as a Private Limited Company with registered address in LONDON. TRADING SINI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 2 years and 8 days.
| Name | TRADING SINI LTD |
|---|---|
| Company number | 14458065 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
112 LOUGHBOROUGH HOUSE 2 HONOUR GARDENS LONDON RM8 2GJ |
|---|---|
| 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 Mohammed Yahya Mutahar Yahya Nationality: Yemeni |
Dates: Wednesday, November 2, 2022 - 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 | 30 November |
| Next annual accounts due | 02 August 2024, (-100 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADING SINI LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRADING SINI LTD | 02 Nov 2022 |