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Nom

Saiwil LTD

Adresse
4H Hyde Park Mansions
Transept Street
London
NW1 5ER
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
10 novembre 2019
Company Register Name Saiwil Limited
Company Register Address 5a Parr Road
Stanmore
HA7 1NP
Société Numéro de Registre 05703138 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Arora, Sabina Status: Active Notified: 06/04/2016 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Arora, Rajiv Singh Status: Ceased Notified: 06/04/2016 Ceased: 23/01/2023 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Arora, Rajiv Singh Transept Street, London Status: Active Notified: 09/02/2006 Date of Birth: 12/1964 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Arora, Sabina Transept Street, London Status: Active Notified: 09/02/2006 Date of Birth: 08/1966 Occupation: Lecturer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Tyler Hill Ventures Limited Status: Ceased Notified: 01/03/2017 Ceased: 22/01/2019 Companies House Number: 09610073 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%