Sia Legal Consulting Ltd

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Company number
16664586
Status
Active
Registered address
71-75 Shelton Street, Covent Garden, London, United Kingdom, Wc2h 9jq
Incorporated
21 August 2025
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70229

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ali, Sameeha
    Secretary
    Appointed: 2025-08-21
    • Sameeha ALIOfficer, appointed 2025-08-21
  • Ali, Sameeha
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-08-21
    • Sameeha ALIOfficer, appointed 2025-08-21
    • Sameeha ALIOfficer, appointed 2025-08-04
    • Sameeha ALIOfficer, appointed 2025-02-07

Filing History

  • incorporation-company
    Date: 2025-08-21 · Type: NEWINC

PSC / Beneficial Ownership

  • Miss Sameeha Ali
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-08-21

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 · 5 linked appointment entries

Financials

1 filing record on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SIA LEGAL CONSULTING LTD - UK Company Risk Report