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SLIEMA TRADING LTD

Active
16265223·incorporated 2025-02-20

SLIEMA TRADING LTD is an active UK private limited company, incorporated on 20 February 2025 at Companies House (number 16265223; OpenRegistry canonical ID GB-16265223-sliema-trading-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 EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-20
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SLIEMA TRADING LTD

Accounts

Next accounts due 2026-11-20. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Persons with significant control

SLIEMA TRADING LTD has 1 person with significant control on file:

  • Mr Dan Botnari born 1992 resident in Moldova, Romanian national. Notified 2025-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16265223.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.