Siraj Enterprises (Fakenham) Limited

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Company number
02655014
Status
Liquidation
Registered address
Fakenham Tandori, 14 Holt Road, Fakenham, Norfolk, Nr21 8dq
Incorporated
17 October 1991
Country
United Kingdom
Company type
Private Limited Company
SIC codes
5530

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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, Minara Begium
    Secretary
    Nationality: British
    • Minara Begium ALI — Officer, appointed 2001-10-05
    • Minara Begium ALI — Officer
    • Minara Begium ALI — Officer, appointed 1996-06-24, resigned 1997-04-01
  • Ali, Ustar
    Director
    Nationality: British · Appointed: 1991-10-17
    • Ustar ALI — Officer, appointed 1991-10-17
  • Dwyer, Daniel John
    Nominee Secretary
    Nationality: British · Appointed: 1991-10-17 · Resigned: 1991-10-17
    • Daniel John DWYER — Officer, appointed 2001-12-12, resigned 2001-12-13
    • Daniel John DWYER — Officer, appointed 2001-12-12, resigned 2001-12-12
    • Daniel John DWYER — Officer, appointed 2001-12-11, resigned 2001-12-11
  • Siraj, Miah
    Secretary
    Nationality: British · Appointed: 1991-10-17 · Resigned: 1994-09-30
    • Miah SIRAJ — Officer, appointed 1991-10-17, resigned 1994-09-30
    • Miah SIRAJ — Officer, appointed 1991-10-17, resigned 1994-09-30
  • Ali, Anwar
    Director
    Nationality: British · Appointed: 1991-10-17 · Resigned: 1994-09-30
    • Anwar ALI — Officer, appointed 1991-10-17, resigned 1994-09-30

Filing History

  • liquidation-compulsory-winding-up-order
    Date: 1999-04-30 · Type: COCOMP
  • liquidation-compulsory-notice-winding-up-order
    Date: 1999-03-23 · Type: F14
  • gazette-notice-voluntary
    Date: 1999-01-26 · Type: GAZ1(A)
  • dissolution-voluntary-strike-off-suspended
    Date: 1998-07-14 · Type: SOAS(A)
  • gazette-notice-voluntary
    Date: 1998-05-19 · Type: GAZ1(A)
  • dissolution-voluntary-strike-off-suspended
    Date: 1998-03-03 · Type: SOAS(A)
  • legacy
    Date: 1998-02-05 · Type: 652a
  • accounts-with-accounts-type-small
    Date: 1997-03-25 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 57 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.

SIRAJ ENTERPRISES (FAKENHAM) LIMITED - UK Company Risk Report