SIDRAZ LIMITED

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Profile SIDRAZ LIMITED

Actual on 01.12.2024
Company name
SIDRAZ LIMITED
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Company number
05275176
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 November 2004
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Accounts

Actual

First accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Saturday, 05 July 2025 due by Friday, 18 July 2025

Last statement dated Friday, 05 July 2024

Nature of business (SIC)
31020 - Manufacture of kitchen furniture
47540 - Retail sale of electrical household appliances in specialised stores
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Registered office address
UNIT 14 WALTHAMSTOW BUSINESS CENTRE, CLIFFORD ROAD, LONDON, E17 4SX
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PSC and Officers SIDRAZ LIMITED

Officers

(as of 14.08.2022)

KHAN, Amjad
Status: Active
Appointed on: Friday, 20 April 2007
Correspondence address: 38 Belgrave Road, Ilford, Essex, IG1 3AW
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Business
Country of residence: England
NIAZ, Mahrose
Status: Active
Appointed on: Tuesday, 01 November 2005
Correspondence address: 38 Belgrave Road, Ilford, Essex, IG1 3AW
Role: Secretary
ZAMAN, Shaffique Rameez
Status: Not active
Appointed on: Monday, 15 November 2004
Resigned on: Friday, 20 April 2007
Correspondence address: 38 Belgrave Road, Ilford, Essex, IG1 3AN
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Business
Country of residence: United Kingdom
AA COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Monday, 15 November 2004
Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Secretary
BUYVIEW LTD
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Monday, 15 November 2004
Correspondence address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Director
KHAN, Amjad
Status: Not active
Appointed on: Monday, 15 November 2004
Resigned on: Tuesday, 01 November 2005
Correspondence address: 38 Belgrave Road, Ilford, Essex, IG1 3AW
Nationality: British
Role: Secretary
Occupation: Business
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Person with significant control

(as of 25.08.2023)

Mr Amjad Khan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 14 London
Nationality: British
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Karanjeet Singh
Status: Active
Notified on: Thursday, 01 July 2021
Correspondence address: Unit 14 Walthamstow Business Centre, Clifford Road, London, E17 4SX
Nationality: British
Date of birth: May 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Karanjeet Singh
Status: Active
Notified on: Thursday, 01 July 2021
Correspondence address: Unit 14 London
Nationality: British
Date of birth: May 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Karanjeet Singh
Status: Active
Notified on: Thursday, 01 July 2021
Correspondence address: Unit 14 Walthamstow Business Centre, Clifford Road, London, E17 4SX
Nationality: British
Date of birth: May 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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