SINAI VENTURES LTD
Active - Accounts Filed
General Information
NAME
SINAI VENTURES LTD
COMPANY NUMBER
14297321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
15/08/2022
(2 years and 3 months old)
WEBSITE
sinai-ventures.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 6BD
3rd Floor
207 Regent Street
London
W1B 3HH
Second Floor
Berkeley Square House
LONDON
W1J 6BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINAI VENTURES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Board Member Nicholas Ian Roe (919573194) Appointed |
Credit Risk Overview
Want to learn more about SINAI VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SINAI VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINAI VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2022 - Present (2 years and 3 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
15/08/2022 - Present (2 years and 3 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (4 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (4 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/07/2024 - Present (4 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINAI VENTURES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Board Member Nicholas Ian Roe (919573194) Appointed |
| 16/07/2024 | New Board Member Michael Terence Hollings (932013841) Appointed |
| 16/07/2024 | New Board Member Ahmed Wafik Mohamed Mounir Mourad (932506989) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | INVERGLEN CAPITAL LIMITED (932240883) has left the board |
| 30/04/2024 | New Board Member INVERGLEN CAPITAL LIMITED (932240883) Appointed |
| 30/04/2024 | Michael Terence Hollings (923785877) has left the board |
| 25/02/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Board Member Michael Terence Hollings (923785877) Appointed |
| 31/08/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Board Member Hassan Mamdouh Alaa Eldin Afify (918441006) Appointed |
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