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SYAN GROUP LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
5
Subsidiaries
5
Officers
2
Beneficial owners
3
Same address
8
Standard €39
UBO hops
8
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2022-12-14
Legal form
ltd
Activity
64209
Registered office
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, DY1 4RH, United Kingdom

SYAN GROUP LIMITED is a ltd registered in GB, incorporated 2022-12-14 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

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

/04Also at this addressShared registered office

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

ALSO AT THIS ADDRESS8 companies

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

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
14540395
Status
active
Type
ltd
Incorporated
2022-12-14
Registered office
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, DY1 4RH, United Kingdom
SIC
64209
Officers · 2 active
  • ILYAS, Shams-Ulislam, Dr
    director · British · appt 2023-06-27
  • IQBAL, Sumbal, Dr
    director · British · appt 2022-12-14
Beneficial owners · PSC · 3 current
  • ■
    Sui Holdings Ltd
    corporate PSC · England · since 2025-07-10 · trace owners →
    25–50% shares
  • ●
    Dr Sumbal Iqbal
    individual PSC · United Kingdom · since 2022-12-14
    25–50% shares
  • ●
    Dr Shams-Ulislam Ilyas
    individual PSC · United Kingdom · since 2022-12-14
    25–50% shares

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-30
Accounts due
2026-09-30
Confirmation stmt due
2026-12-27
Outstanding charges
3
/ Community notesFREE

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

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