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SIIALL LTD.
Active - Proposal to Strike off
SC590737 · incorporated 2018-03-08
SIIALL LTD. is an active UK private limited company, incorporated on 8 March 2018 at Companies House (number SC590737; OpenRegistry canonical ID GB-SC590737-siiall-ltd). Sophymarine's OpenRegistry classifies it under SIC 46420 (Wholesale of clothing and footwear), one of 12,763 active UK entities in that code and one of 783 active companies registered in Arbroath (postcode DD11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
213 HIGH STREET, ARBROATH, DD11 1DZ, SCOTLAND
SIC
46420 — Wholesale of clothing and footwear
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2021-03-31 . Next accounts due 2022-12-31 . Financial year-end: 31/03 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2022-01-23 . Next confirmation statement due 2023-02-06 .
Persons with significant control SIIALL LTD. has 1 person with significant control on file:
Mr Arshad Viyani born 1989 resident in Scotland, British national. Notified 2022-10-24. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm 2 historical PSC records have ceased:
Mr Asif Naseer born 1979 resident in United Kingdom, British national. Notified 2018-03-08. Ceased 2021-03-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Boris Petkov born 2000 resident in Scotland, British national. Notified 2021-04-01. Ceased 2022-10-24. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm
Similar UK companies Other companies registered under SIC 46420 (Wholesale of clothing and footwear):
Other companies registered in Arbroath:
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