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Nom

Sansa London LTD

Adresse
719 - 727 London Road
London
TW3 1SE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 avril 2023
Company Register Address Unit 2, Ducks Hill Farm
Hounslow
HA6 2SP
Société Numéro de Registre 14155584 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)45112 - Commerce de voitures et de véhicules automobiles légers
45200 - Entretien et réparation de véhicules automobiles
45320 - Commerce de détail d'équipements automobiles
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)

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Persons with Significant Control (4)

Source: Companies House
Sayed, Aqib Abbas Status: Active Notified: 07/06/2022 Date of Birth: 11/1995 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%
  • Sayed, Shahida Status: Active Notified: 15/03/2024 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
  • Zehra, Momena Status: Active Notified: 06/07/2022 Date of Birth: 05/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Zehra, Momena Status: Ceased Notified: 07/06/2022 Ceased: 23/06/2022 Date of Birth: 05/1998 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 (7)

    Source: Companies House
    1st Secretaries Limited, Covent Garden, London, England Status: Active Notified: 18/06/2022 Role: Secretary
    Sayed, Aqib Abbas Northwood, England Status: Active Notified: 07/06/2022 Date of Birth: 11/1995 Occupation: Director, Police Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sayed, Aqib Abbas Northwood, England Status: Active Notified: 07/06/2022 Role: Secretary
    Sayed, Shahida Perveen Hounslow, Middlesex, England Status: Active Notified: 27/03/2023 Date of Birth: 09/1968 Occupation: Unemployed Role: Director Country of Residence: United Kingdom Nationality: British
    Zehra, Momena Northwood, England Status: Active Notified: 06/07/2022 Date of Birth: 05/1996 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: Pakistani
    Zehra, Momena Northwood, England Status: Active Notified: 06/07/2022 Role: Secretary
    gb-flag GB 1st Secretaries Limited Shelton Street, Covent Garden, London, England, WC2H 9JQ Status: Ceased Notified: 18/06/2022 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12298342