SINAI LOGISTICS LTD - LONDON
| Company Profile | Company Filings |
Overview
SINAI LOGISTICS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SINAI LOGISTICS LTD was incorporated less than a year ago on 21/08/2023 and has the registered number: 15087221. The accounts status is NO ACCOUNTS FILED and accounts are next due on 21/05/2025.
SINAI LOGISTICS LTD was incorporated less than a year ago on 21/08/2023 and has the registered number: 15087221. The accounts status is NO ACCOUNTS FILED and accounts are next due on 21/05/2025.
SINAI LOGISTICS LTD - LONDON
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
47190 - Other retail sale in non-specialised stores
47910 - Retail sale via mail order houses or via Internet
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 21/05/2025 |
Registered Office
20 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 03/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL SOUSA DA SILVA | Jan 1985 | Brazilian | Director | 2023-08-21 | CURRENT |
| MR ALEF IAGO BATISTA DA CRUZ | Oct 1995 | Portuguese | Director | 2023-08-21 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alef Iago Batista Da Cruz | 2023-08-21 | 10/1995 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Sousa Da Silva | 2023-08-21 | 1/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |