SANZLY LIMITED

Express analysis of risk factors (100%)

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Sanctions

Profile SANZLY LIMITED

Actual on 01.08.2024
Company name
SANZLY LIMITED
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Company number
14695201
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 February 2023
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Accounts

Actual

Next accounts made up to 28.02.2024 due by 30.11.2024

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
14695201 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH, 4385
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PSC and Officers SANZLY LIMITED

Person with significant control

(as of 25.08.2023)

Mr Syed Tahir Askeri
Status: Active
Notified on: Tuesday, 28 February 2023
Correspondence address: 17 Farmstead Road, Bellingham, United Kingdom, London, SE6 3EH
Nationality: Pakistani
Date of birth: May 2002
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

Right To Appoint And Remove Directors

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