Sanaa Logistics Limited (registration number 12335984) is a private limited company legally formed on 2019-11-27 originating in England. The business was registered at 51 Vicarage Wood, Harlow CM20 3HF. Having undergone a change in 2021-01-11, the previous name this business used was Sanaa General Trading Ltd. Sanaa Logistics Limited is operating under SIC: 49320 which means "taxi operation", SIC: 49390 - "other passenger land transport".

Company details

Name Sanaa Logistics Limited
Number 12335984
Date of Incorporation: 2019-11-27
End of financial year: 30 November
Address: 51 Vicarage Wood, Harlow, CM20 3HF
SIC code: 49320 - Taxi operation
49390 - Other passenger land transport

When it comes to the 1 managing director that can be found in this company, we can name: Rodrigue D. (in the company from 01 December 2019). The official register lists 3 persons of significant control, namely: Alex W. owns over 3/4 of shares, 3/4 to full of voting rights, Rodrigue D. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Abdul O. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-11-30 2021-11-30
Current Assets 1 1
Total Assets Less Current Liabilities 4,619 4,919

People with significant control

Alex W.
4 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rodrigue D.
1 December 2019 - 2 November 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Abdul O.
27 November 2019 - 1 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 30th, January 2024 | gazette
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