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Companies House/Glasgow/Company profile

SIDRA FINANCIAL SOLUTIONS LTD

Active - Proposal to Strike off
SC620445·incorporated 2019-02-06

SIDRA FINANCIAL SOLUTIONS LTD is an active UK private limited company, incorporated on 6 February 2019 at Companies House (number SC620445; OpenRegistry canonical ID GB-SC620445-sidra-financial-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-02-06
Registered Address
300 BATH STREET, GLASGOW, G2 4LH, SCOTLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-02-28. Next accounts due 2023-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-02-09. Next confirmation statement due 2024-02-23.

Persons with significant control

SIDRA FINANCIAL SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Abdul Ghani Darwish born 1987 resident in Scotland, Syrian national. Notified 2023-02-03.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Mohammed Saife born 1972 resident in Scotland, British national. Notified 2019-02-06. Ceased 2020-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Walaa Seafan born 1986 resident in United Kingdom, British national. Notified 2020-06-03. Ceased 2023-02-03.
    • Owns 75% or more of shares

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