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Sanfaex Tech LTD

Adresa
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (DIČ) no VAT ID available
Company No. 13819377 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)47190 Other retail sale in non-specialised stores
Company Register Statusdissolved
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 (1)

Source: Companies House
Most, Sadia Islam Status: Active Notified: 29/12/2021 Date of Birth: 01/1998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Molla, Md Sakil Covent Garden, London, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 01/1998 Occupation: Businessman Role: Director Country of Residence: Bangladesh Nationality: Bangladeshi
    Most, Sadia Islam Covent Garden, London, United Kingdom Status: Active Notified: 29/12/2021 Date of Birth: 01/1998 Occupation: Director Role: Director Country of Residence: Bangladesh Nationality: Bangladeshi