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SANQO LTD

Active - Proposal to Strike off
10017707·incorporated 2016-02-22

SANQO LTD is an active UK private limited company, incorporated on 22 February 2016 at Companies House (number 10017707; OpenRegistry canonical ID GB-10017707-sanqo-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-02-22
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2025-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-10-07. Next confirmation statement due 2025-10-21.

Persons with significant control

SANQO LTD has 1 person with significant control on file:

  • Mrs Saniye Osman born 1987 resident in England, Australian national. Notified 2020-09-24.
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Mr Tarik Osman born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-08-10.
    • Has significant influence or control
  • (unnamed). Notified 2019-09-01. Ceased 2020-09-24.

Previous names

SANQO LTD has previously traded as:

  • INTERNATIONAL ACCOUNTANTS LIMITED (until 2020-09-25)

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