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SIAN WHOLSALE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sian Wholsale Ltd. The company was founded 4 years ago and was given the registration number 12898646. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:SIAN WHOLSALE LTD
Company Number:12898646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Lotissement Si Redouan, Es Senia Oran, Algeria,

Secretary16 February 2021Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary23 September 2020Active
*, Rue Waddah Abdelkader Oran, Oran, Algeria,

Secretary16 February 2021Active
97, Lotissement Si Redouan, Es Senia Oran, Algeria,

Director16 February 2021Active
Quartier 40 Maison Bouhenni, Quartier 40 Maison Bouhenni, Bouhenni, Mascara, Algeria, 29022

Director23 September 2020Active
*, Rue Waddah Abdelkader Oran, Oran, Algeria,

Director16 February 2021Active

People with Significant Control

Lallouti Benali
Notified on:16 February 2021
Status:Active
Date of birth:December 1984
Nationality:Algerian
Country of residence:Algeria
Address:97, Lotissement Si Redouan, Es Senia Oran, Algeria,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Lallouti Nour Eddine
Notified on:16 February 2021
Status:Active
Date of birth:May 1977
Nationality:Algerian
Country of residence:Algeria
Address:*, Rue Waddah Abdelkader Oran, Oran, Algeria,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Karim Bensmat
Notified on:23 September 2020
Status:Active
Date of birth:January 1990
Nationality:Algerian
Country of residence:Algeria
Address:Quartier 40 Maison Bouhenni, Quartier 40 Maison Bouhenni, Mascara, Algeria, 29022
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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