SAI TRADING INVEST LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sai Trading Invest Ltd. The company was founded 10 years ago and was given the registration number 09623905. The firm's registered office is in LONDON. You can find them at 35 Grafton Way, , London, . This company's SIC code is 69201 - Accounting and auditing activities.
Company Information
| Name | : | SAI TRADING INVEST LTD |
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| Company Number | : | 09623905 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 June 2015 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 69201 - Accounting and auditing activities
- 69202 - Bookkeeping activities
- 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 35 Grafton Way, London, England, W1T 5DB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Mantos Maurogenous, 17671 Kallithea, Attica, Greece, | Director | 06 September 2023 | Active |
| Gamveta 1, (Logistiko Grafeio Isogio), 10678 Omonia, Greece, | Director | 04 June 2015 | Active |
People with Significant Control
| Mr Ioannis Sideris |
| Notified on | : | 06 September 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1990 |
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| Nationality | : | Greek |
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| Country of residence | : | Greece |
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| Address | : | 2, Mantos Maurogenous, Attica, Greece, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Anna Sideri |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1962 |
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| Nationality | : | Greek |
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| Country of residence | : | Greece |
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| Address | : | 1, Veranzerou, Athen, Greece, 10677 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)