SearchLIVE · CORPUS
/ Dossier
■
SIFI ENTERPRISES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Fiona Bowreybeneficial owner 50%→SIFI ENTERPRISES LIMITED
- 1Simon John Bowreybeneficial owner 50%→SIFI ENTERPRISES LIMITED
Company profile· live · Companies House
- Company no.
- 03758865
- Status
- active
- Type
- ltd
- Incorporated
- 1999-04-26
- Registered office
- Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
- SIC
- 74209
Officers · 3 active
- BOWREY, Simon Johnsecretary · British · appt 1999-04-26
- BOWREY, Fionadirector · British · appt 1999-04-26
- BOWREY, Simon Johndirector · British · appt 1999-04-26
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1999-04-26
- WATERLOW NOMINEES LIMITED(resigned)corporate nominee director · appt 1999-04-26
Beneficial owners · PSC · 2 current
- ●Fiona Bowrey25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Simon John Bowrey25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.