SYED & SONS PROPERTIES LTD

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 SYED & SONS PROPERTIES LTD

Actual on 01.08.2024
Company name
SYED & SONS PROPERTIES LTD
copy
copied
Company number
SC737667
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 06 July 2022
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 Saturday, 05 July 2025 due by Friday, 18 July 2025

Last statement dated Friday, 05 July 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
6 SEAFORTH PLACE, SCOTLAND, BRORA, KW9 6PL
copy
copied

PSC and Officers SYED & SONS PROPERTIES LTD

Person with significant control

(as of 20.06.2024)

Mr Syed Shohidul Miah
Status: Active
Notified on: Wednesday, 06 July 2022
Correspondence address: 6 Seaforth Place, Brora, United Kingdom, KW9 6PL
Nationality: British
Date of birth: August 1979
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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

Try for free