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Dossier

SEONI LIMITED

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
2
Officers
2
Beneficial owners
1
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
1999-06-17
Legal form
ltd
Activity
47990
Registered office
79 Lower Cippenham Lane, Slough, Berkshire, SL1 5DL

SEONI LIMITED is a ltd registered in GB, incorporated 1999-06-17 (active).

/03Ownership & 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.

/04Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05Company profilelive · Companies House
Company no.
03791170
Status
active
Type
ltd
Incorporated
1999-06-17
Registered office
79 Lower Cippenham Lane, Slough, Berkshire, SL1 5DL
SIC
47990
Officers · 2 active
  • JHEETA, Nirmal
    secretary · British · appt 1999-06-17
  • JHEETA, Balvinder
    director · British · appt 1999-06-17
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-03-12
/ Community notesFREE

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

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