SAMI CAPITAL LIMITED
C/O INCORPORATE ONLINE LTD, SUITE 3, 2ND FLOOR 760 EASTERN AVENUE, NEWBURY PARK IG2 7HU- Active
- Private Limited Company
- Company No. 14612786
- Last Updated: 01 Mar 2024
Company Profile
SAMI CAPITAL LIMITED was incorporated on Tuesday, January 24, 2023 as a Private Limited Company with registered address in NEWBURY PARK. SAMI CAPITAL LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 1 month.
| Name | SAMI CAPITAL LIMITED |
|---|---|
| Company number | 14612786 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INCORPORATE ONLINE LTD SUITE 3, 2ND FLOOR 760 EASTERN AVENUE NEWBURY PARK IG2 7HU |
|---|---|
| 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 |
|---|---|
| Sami Banafa Nationality: Cypriot |
Dates: Tuesday, January 24, 2023 - 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 January |
| Next annual accounts due | 24 October 2024, (-123 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAMI CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAMI CAPITAL LIMITED | 24 Jan 2023 |