Sai Commodities Limited

06132176

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

GROUND FLOOR, 20, CROYDON, CR0 1JN

Incorporated 01/03/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46190

Agents involved in the sale of a variety of goods

Officers

Mr Ishwar Lal Ashoka

director · Since 01/03/2007

MANAGER

BRITISH · UNITED KINGDOM · Age 91

Also on 2 other boards

Mr Deepak Lal Rupchandani

director · Since 27/09/2012

MANAGER

INDIAN · COTE D' IVOIRE · Age 63

Also on 1 other board

Persons with Significant Control

Sai Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor, 20 Barclay Road, Croydon, Surrey, CR0 1JN

Reg: 16573460 · England And Wales · Private Company Limited By Shares

Notified 06/10/2025

Former PSCs

Mr Deepak Lal Rupchandani

Ceased 06/10/2025

Charges6 outstanding

Charge

satisfied

GHANA INTERNSTIONAL BANK PLC

Created 17/12/2025Registered 24/12/2025Satisfied 03/02/2026

Charge

outstanding

THE ACCESS BANK UK LIMITED

Created 03/11/2022Registered 08/11/2022

Charge

outstanding

SANTANDER UK PLC

Created 09/04/2020Registered 16/04/2020

Charge

outstanding

SANTANDER UK PLC

Created 09/04/2020Registered 16/04/2020

Charge

outstanding

SANTANDER UK PLC

Created 09/04/2020Registered 16/04/2020

charge

satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 21/03/2013Registered 28/03/2013Satisfied 16/04/2020

charge

outstanding

THE ACCESS BANK UK LIMITED

Created 27/04/2010Registered 30/04/2010

charge

outstanding

THE ACCESS BANK UK LIMITED

Created 15/02/2010Registered 27/02/2010

charge

satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 27/03/2009Registered 02/04/2009Satisfied 16/04/2020

charge

satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 23/04/2008Registered 29/04/2008Satisfied 16/04/2020

charge

satisfied

PUNJAB NATIONAL (INTERNATIONAL) LIMITED

Created 23/04/2008Registered 29/04/2008Satisfied 16/04/2020