SANI INTERNATIONAL LIMITED - SOUTHGATE


Company Profile Company Filings

Overview

SANI INTERNATIONAL LIMITED is a Private Limited Company from SOUTHGATE UNITED KINGDOM and has the status: Dissolved - no longer trading.
SANI INTERNATIONAL LIMITED was incorporated 7 years ago on 13/12/2016 and has the registered number: 10522905. The accounts status is TOTAL EXEMPTION FULL.

SANI INTERNATIONAL LIMITED - SOUTHGATE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

SOLAR HOUSE
SOUTHGATE
LONDON
N14 6NZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOROTHEE PEGGY MOUTAFIS Jun 1975 French Director 2016-12-13 CURRENT
MR GEORGIOS MOUTAFIS Apr 1972 Greek Director 2016-12-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Georgios Moutafis 2016-12-13 4/1972 Southgate   Ownership of shares 25 to 50 percent
Mrs Dorothee Peggy Moutafis 2016-12-13 6/1975 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Sani International Limited - Accounts to registrar (filleted) - small 18.2 2019-09-06 31-12-2018 £100 Cash £100 equity
Sani International Limited - Accounts to registrar (filleted) - small 17.3 2018-01-27 31-12-2017 £100 Cash £100 equity

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