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Companies House/London/Company profile

SND TRADING GROUP LTD

Active
15123486·incorporated 2023-09-07

SND TRADING GROUP LTD is an active UK private limited company, incorporated on 7 September 2023 at Companies House (number 15123486; OpenRegistry canonical ID GB-15123486-snd-trading-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-07
Registered Address
129 COLNEY HATCH LANE, LONDON, N10 1HD, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Persons with significant control

SND TRADING GROUP LTD has 1 person with significant control on file:

  • Mr Ryzak Ronnie Dubash born 1998 resident in England, British national. Notified 2023-09-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Sayed Ahmad Reza Nourizadeh born 1998 resident in England, British national. Notified 2023-09-07. Ceased 2023-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sayed Muhammad Sakkaf born 1998 resident in England, British national. Notified 2023-09-07. Ceased 2024-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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