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SUSA ACADEMY OF TRADING AND INVESTMENT LTD

Active
15580633·incorporated 2024-03-20

SUSA ACADEMY OF TRADING AND INVESTMENT LTD is an active UK private limited company, incorporated on 20 March 2024 at Companies House (number 15580633; OpenRegistry canonical ID GB-15580633-susa-academy-of-trading-and-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,284 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-20
Registered Address
FLAT 10, 532 CHISWICK HIGH ROAD, LONDON, W4 5RG, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Persons with significant control

SUSA ACADEMY OF TRADING AND INVESTMENT LTD has 1 person with significant control on file:

  • Dr Mohammad Omidyeganeh born 1982 resident in England, Canadian national. Notified 2024-03-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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