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Dossier
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SAIMA HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
Same address
4
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2019-08-09
Legal form
ltd
Activity
47910, 70221, 79110
Registered office
375 Green Street, London, E13 9AU, England

SAIMA HOLDINGS LIMITED is a ltd registered in GB, incorporated 2019-08-09 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS4 companies

4 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12147301
Status
active
Type
ltd
Incorporated
2019-08-09
Registered office
375 Green Street, London, E13 9AU, England
SIC
47910, 70221, 79110
Officers · 1 active
  • NADEEM, Saima
    director · Pakistani · appt 2019-08-09
  • ANWAR, Nadeem(resigned)
    director · British · appt 2021-06-05
Beneficial owners · PSC · 1 current
  • ●
    Mrs Saima Nadeem
    individual PSC · England · since 2019-08-09
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-08-31
Accounts due
2026-08-31
Confirmation stmt due
2027-03-05
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SAIMA HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…