Gina Infant Nutrition Alliance Cic

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Company number
SC818296
Status
Active
Registered address
28 Wilkieston Road, Ratho, Newbridge, Scotland, Eh28 8rh
Incorporated
2 August 2024
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
86900

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Al Soufi, Reem Hajaj Ahmeed, Dr
    Director
    Nationality: British · Residence: Scotland · Appointed: 2024-08-02
    • Reem Hajaj Ahmeed AL SOUFIOfficer, appointed 2024-08-02
  • Shemilt, Simon John
    Director
    Nationality: British · Residence: Scotland · Appointed: 2024-08-02
    • Simon John SHEMILTOfficer, appointed 2024-08-02

Filing History

  • accounts-amended-with-accounts-type-total-exemption-full
    Date: 2026-05-22 · Type: AAMD
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-04-09 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2025-10-06 · Type: PSC04
  • confirmation-statement-with-no-updates
    Date: 2025-08-21 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-08-21 · Type: CS01
  • incorporation-community-interest-company
    Date: 2024-08-02 · Type: CICINC

PSC / Beneficial Ownership

  • Dr Reem Hajaj Ahmeed Al Soufi
    right-to-appoint-and-remove-directors · Notified 2024-08-02
  • Mr Simon John Shemilt
    significant-influence-or-control · Notified 2024-08-02

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

2 director records on file · 2 active · 2 linked appointment entries

Financials

6 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

GINA INFANT NUTRITION ALLIANCE CIC - UK Company Risk Report