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Sinav Limited

07816528

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fifth Floor, 12 Gough Square, London, EC4A 3DW
Incorporated 19/10/2011

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Brian Schouvieller

director · Since 02/12/2020

AG BUSINESS MANAGEMENT

AMERICAN · UNITED STATES · Age 61

Also on 2 other boards

Dan Wohlgenant

director · Since 03/03/2023

VICE PRESIDENT OPERATIONS

AMERICAN · UNITED STATES · Age 56

Also on 2 other boards

Tony Stockdale

director · Since 04/10/2024

VP FINANCE

AMERICAN · UNITED STATES · Age 50

Also on 2 other boards

Brian Schouvieller

director · Since 02/12/2020

American · United States · Age 61

Dan Wohlgenant

director · Since 03/03/2023

American · United States · Age 56

Tony Stockdale

director · Since 04/10/2024

American · United States · Age 50

Former

John Christopher Turnbull

director · Resigned 28/10/2011

Kristian Siem

director · Resigned 17/11/2011

Timothy James Sturm

director · Resigned 22/01/2013

Christopher Harwood Bernard Mills

director · Resigned 03/06/2014

Simon Charles Grist Stevens

director · Resigned 03/06/2014

Mark Leroy Palmquist

director · Resigned 29/08/2014

Ian Timothy O'Connell

director · Resigned 17/04/2015

Gary Lee Anderson

director · Resigned 31/08/2016

Melodie Sohlberg Thostenson

director · Resigned 10/07/2017

Dan Mack

director · Resigned 20/03/2019

Jean Briand

director · Resigned 02/12/2020

Camille Abrams

director · Resigned 02/12/2020

Thomas John Malecha

director · Resigned 15/03/2022

Michael Van Houten

director · Resigned 03/03/2023

Javier Alarcon

director · Resigned 04/10/2024

Persons with Significant Control

Chs Inc

75–100% shares

5500, Cenex Drive, Inver Grove Heights

Reg: Coop-1328 · Minnesota Secretary Of State · Cooperative

Notified 06/04/2016

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Fifth Floor
2026-06-17

FIFTH FLOOR

post townLondon
2026-06-17

LONDON

officer appointedSCHOUVIELLER, Brian
2026-06-17
officer appointedSTOCKDALE, Tony
2026-06-17
officer appointedWOHLGENANT, Dan
2026-06-17