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All Information about:
Name

Sudanyia LTD
Address
111 New Union Street
Coventry
CV1 2NT
VAT ID no VAT ID available
Company No. 12754520 Show on Companies House
Company Register StatusDissolved
Incorporation Date20 July 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)47910 - Retail sale via mail order houses or via Internet
74100 - Specialised design activities
90030 - Artistic creation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Almahdi, Mariam Status: Active Notified: 20/07/2020 Date of Birth: 01/1965 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%
  • Right to appoint and remove directors
    •
    Hussein Shariffe, Aisha Status: Active Notified: 20/07/2020 Date of Birth: 09/1965 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%
  • Right to appoint and remove directors
    •
    Mamoun, Nasra Status: Active Notified: 20/07/2020 Date of Birth: 05/1962 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%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Almahdi, Mariam Coventry, England Status: Active Notified: 20/07/2020 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: Sudanese
    Hussein Shariffe, Aisha Coventry, England Status: Active Notified: 20/07/2020 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: Sudanese
    Mamoun, Nasra Coventry, England Status: Active Notified: 20/07/2020 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British