Siena International Consultancy Limited

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Company number
12195177
Status
Active - Proposal to Strike off
Registered address
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom, E14 9xl
Incorporated
9 September 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Singh, Raminder
    Director
    Nationality: Canadian · Residence: United Arab Emirates · Appointed: 2019-09-09
    • Raminder SINGH — Officer, appointed 2020-02-13
    • Raminder SINGH — Officer, appointed 2019-09-09
    • Raminder SINGH — Officer, appointed 2019-01-14

Filing History

  • dissolution-voluntary-strike-off-suspended
    Date: 2024-05-15 · Type: SOAS(A)
  • gazette-notice-voluntary
    Date: 2024-04-02 · Type: GAZ1(A)
  • dissolution-application-strike-off-company
    Date: 2024-03-22 · Type: DS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-03-22 · Type: AA
  • change-account-reference-date-company-previous-extended
    Date: 2024-03-22 · Type: AA01
  • confirmation-statement-with-updates
    Date: 2023-09-04 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-06-27 · Type: AA
  • confirmation-statement-with-updates
    Date: 2022-11-02 · Type: CS01

PSC / Beneficial Ownership

  • Mr Raminder Singh
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-09-09

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SIENA INTERNATIONAL CONSULTANCY LIMITED - UK Company Risk Report