SAMIM LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile SAMIM LIMITED

Actual on 01.12.2021
Company name
SAMIM LIMITED
copy
copied
Company number
06644016
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 11 July 2008
copy
copied
Accounts

Overdue

Next accounts made up to 31.07.2019 due by 30.04.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Thursday, 27 June 2019 due by Thursday, 11 July 2019

Last statement dated Wednesday, 27 June 2018

Annual returns

Overdue

Next annual return date due by Monday, 08 August 2016

Last annual return made up to Saturday, 11 July 2015

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
copy
copied
Registered office address
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
copy
copied

PSC and Officers SAMIM LIMITED

Officers

(as of 14.08.2022)

KHAIRZADA, Bashiruddin
Status: Active
Appointed on: Friday, 11 July 2008
Correspondence address: 4 Nile House, Provost Estate, London, N1 7NJ
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Director
Country of residence: England
KHAIRZADA, Mastura
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Wednesday, 05 October 2016
Correspondence address: 4 Nile House, Provost Estate, London, N1 7NJ
Role: Secretary
Person with significant control

(as of 20.06.2024)

Mr Bashiruddin Khairzada
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Nile House Provost Estate, Islington, United Kingdom, London, N1 7NJ
Nationality: British
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Bashiruddin Khairzada
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Nile House Islington, United Kingdom, London
Nationality: British
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Bashiruddin Khairzada
Status: Active
Notified on: Sunday, 10 July 2016
Correspondence address: 47 Barbauld Road, London, England, N16 0RT
Nationality: British
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Be sure that you haven't links with russian business, check your partners

Try for free