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SANI ENTERPRISES LIMITED

Active
05141843·incorporated 2004-06-01

SANI ENTERPRISES LIMITED is an active UK private limited company, incorporated on 1 June 2004 at Companies House (number 05141843; OpenRegistry canonical ID GB-05141843-sani-enterprises-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-01
Registered Address
67 WESTOW STREET, LONDON, SE19 3RW, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-19. Next confirmation statement due 2027-05-03.

Persons with significant control

SANI ENTERPRISES LIMITED has 1 person with significant control on file:

  • Mr Dimitrios Giannakopoulos born 1974 resident in Greece, Greek national. Notified 2022-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Alexandra Sarrou born 1967 resident in Greece, Greek national. Notified 2016-04-06. Ceased 2022-04-19.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-11-15. Ceased 2018-09-06.

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