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LIVE · CORPUS
Dossier

S&I INTERNATIONAL LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2021-10-21
Legal form
ltd
Activity
47990, 71122, 71129
Registered office
36 Maybole Crescent, Newton Mearns, Glasgow, G77 5SY, Scotland

S&I INTERNATIONAL LTD is a ltd registered in GB, incorporated 2021-10-21 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
SC712803
Status
active
Type
ltd
Incorporated
2021-10-21
Registered office
36 Maybole Crescent, Newton Mearns, Glasgow, G77 5SY, Scotland
SIC
47990, 71122, 71129
Officers · 1 active
  • DESHNOOR, Shabnam Irfan Ahmed
    director · Indian · appt 2021-10-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-10-31
Accounts due
2027-07-31
Confirmation stmt due
2027-04-06

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on S&I INTERNATIONAL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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