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Companies House/London/Company profile

SIRICO FINANCE LIMITED

Active - Proposal to Strike off
12103239·incorporated 2019-07-15

SIRICO FINANCE LIMITED is an active UK private limited company, incorporated on 15 July 2019 at Companies House (number 12103239; OpenRegistry canonical ID GB-12103239-sirico-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-07-15
Registered Address
117 UPPER TOOTING ROAD, LONDON, SW17 7TJ, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Next accounts due 2021-04-15. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2020-08-25.

Persons with significant control

SIRICO FINANCE LIMITED has 2 persons with significant control on file:

  • Mrs Shahnaz Akhtar born 1987 resident in England, British national. Notified 2019-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Taneem Karim Uddin born 1990 resident in United Kingdom, British national. Notified 2019-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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