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Dossier
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SAILAC FINANCIAL SERVICES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2024-11-29
Legal form
ltd
Activity
66190
Registered office
East Lodge, Kartway House, Hereford, HR1 4AE, United Kingdom

SAILAC FINANCIAL SERVICES LIMITED is a ltd registered in GB, incorporated 2024-11-29 (active).

/03

Ownership & 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.

/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 ADDRESS8 companies

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

/05

Activity timeline

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

Company profile

live · Companies House
Company no.
16109315
Status
active
Type
ltd
Incorporated
2024-11-29
Registered office
East Lodge, Kartway House, Hereford, HR1 4AE, United Kingdom
SIC
66190
Officers · 2 active
  • CHULANI, Anuj Harish
    director · British · appt 2024-11-29
  • SHAH, Sheetal
    director · British · appt 2024-11-29
Beneficial owners · PSC · 2 current
  • ●
    Anuj Harish Chulani
    individual PSC · United Kingdom · since 2024-11-29
    25–50% shares
  • ●
    Sheetal Shah
    individual PSC · United Kingdom · since 2024-11-29
    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
2025-11-30
Accounts due
2027-08-31
Confirmation stmt due
2026-12-12
/ Community notesFREE

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

Loading notes…