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Companies House/Harlow/Company profile

SANAA LOGISTICS LIMITED

Active - Proposal to Strike off
12335984·incorporated 2019-11-27

SANAA LOGISTICS LIMITED is an active UK private limited company, incorporated on 27 November 2019 at Companies House (number 12335984; OpenRegistry canonical ID GB-12335984-sanaa-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 8,746 active companies registered in Harlow, London (postcode CM20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-11-27
Registered Address
51 VICARAGE WOOD, HARLOW, LONDON, CM20 3HF, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-11-30. Next accounts due 2024-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2022-11-26. Next confirmation statement due 2023-12-10.

Persons with significant control

SANAA LOGISTICS LIMITED has 1 person with significant control on file:

  • Mr Alex Williams born 1987 resident in England, British national. Notified 2021-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Abdul Salam Odiprakodi born 1989 resident in India, Indian national. Notified 2019-11-27. Ceased 2019-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Rodrigue Rasaac Diomande born 1993 resident in England, British national. Notified 2019-12-01. Ceased 2021-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

SANAA LOGISTICS LIMITED has previously traded as:

  • SANAA GENERAL TRADING LTD (until 2021-01-11)

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