SIAON LIMITED — 11456675, Mottingham , UK. Free business summary

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

Actual on 01.08.2024

Company name	SIAON LIMITED copy copied
Company number	11456675 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 10 July 2018 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Wednesday, 09 July 2025 due by Tuesday, 22 July 2025 Last statement dated Tuesday, 09 July 2024
Nature of business (SIC)	69201 - Accounting and auditing activities copy copied
Registered office address	1 SMARDEN GROVE, MOTTINGHAM, LONDON, ENGLAND, MOTTINGHAM, SE9 4LS copy copied

Officers

(as of 18.08.2022)

ONWUDIWE, Anastasia Ozoemena

Status:	Active
Appointed on:	Tuesday, 10 July 2018
Correspondence address:	1 Smarden Grove, Mottingham, Mottingham, England, SE9 4LS
Nationality:	British
Date of birth:	June 1985
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Miss Anastasia Ozoemena Onwudiwe

Status:	Active
Notified on:	Tuesday, 10 July 2018
Correspondence address:	1 Smarden Grove, Mottingham, Mottingham, England, London, SE9 4LS
Nationality:	British
Date of birth:	June 1985
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent