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Nom

Sifaa LTD
Adresse
26 Glenthorne Gardens
Ilford
IG6 1LB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14347816 Show on Companies House
Accountsdormant

Activité (Code NAF)87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
87900 - Autres activités d'hébergement social
88910 - Action sociale sans hébergement pour jeunes enfants
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Butt, Fraz Status: Active Notified: 09/09/2022 Date of Birth: 08/1972 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%
    •
    Kiyani, Fozia Status: Active Notified: 09/09/2022 Date of Birth: 08/1973 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%
    •

    Officers (2)

    Source: Companies House
    Butt, Fraz Ilford, Essex, United Kingdom Status: Active Notified: 09/09/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kiyani, Fozia Ilford, Essex, United Kingdom Status: Active Notified: 09/09/2022 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British