OpenRegistry
Companies House/Leicester/Company profile

SSAI TRADING GROUP LIMITED

Active - Proposal to Strike off
11373579·incorporated 2018-05-21

SSAI TRADING GROUP LIMITED is an active UK private limited company, incorporated on 21 May 2018 at Companies House (number 11373579; OpenRegistry canonical ID GB-11373579-ssai-trading-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-05-21
Registered Address
4 FRANCIS STREET, LEICESTER, LE2 2BD, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-23. Next confirmation statement due 2026-05-07.

Persons with significant control

SSAI TRADING GROUP LIMITED has 1 person with significant control on file:

  • Mr Murali Venkatesan born 1970 resident in England, American national. Notified 2024-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2018-05-21. Ceased 2024-04-05.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Leicester: