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Companies House/London/Company profile

SANCTION SCANNER LTD

Active
12804192·incorporated 2020-08-11

SANCTION SCANNER LTD is an active UK private limited company, incorporated on 11 August 2020 at Companies House (number 12804192; OpenRegistry canonical ID GB-12804192-sanction-scanner-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-11
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-10. Next confirmation statement due 2026-08-24.

Persons with significant control

SANCTION SCANNER LTD has 1 person with significant control on file:

  • Fatih Coskun born 1988 resident in Turkey, Turkish national. Notified 2020-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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