Skip to content
LIVE · CORPUS
Dossier

SFC PERI PERI LTD

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
4
Officers
3
Beneficial owners
2
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2016-04-25
Legal form
ltd
Activity
56103
Registered office
13a Selbourne Road, Luton, LU4 8LP, England

SFC PERI PERI LTD is a ltd registered in GB, incorporated 2016-04-25 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Activity timeline
  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05Company profilelive · Companies House
Company no.
10145355
Status
active
Type
ltd
Incorporated
2016-04-25
Registered office
13a Selbourne Road, Luton, LU4 8LP, England
SIC
56103
Officers · 1 active
  • GAMBA, Lucian Nicolae
    director · Romanian · appt 2019-05-16
  • ALI, Atif(resigned)
    director · British · appt 2020-04-11
  • ALI, Atif(resigned)
    director · British · appt 2016-04-25
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
2018-04-30
Accounts due
2020-01-31overdue
Confirmation stmt due
2020-05-08overdue
/ Community notesFREE

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

Loading notes…