SANSIA LIMITED

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Executive Summary

SANSIA LIMITED exhibits a low risk profile based on its current financial position and compliance record. However, the limited operating history, concentrated ownership, and micro-entity scale warrant further due diligence to assess business sustainability and governance robustness. Overall, the company presents as solvent and liquid with no immediate red flags.

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Who controls this company?

Dawood Sheik

Correspondence address
329, Eastern Avenue, Ilford, England, IG2 6NT
Date of birth
December 1986
Notified on
2022-12-07
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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