Sanco Dataform Ltd

Corporate

Risk Flags

1 active company has overdue filings

Current Appointments
44

Sanco Holding International Ltd

secretary · Since 21/11/2019

active
Sanco Aurum Ltd

secretary · Since 10/06/2019

Sanco Europe - Africa Invest Ltd

secretary · Since 31/12/2018

Pow Electronic Ltd

secretary · Since 10/12/2018

Anntasan Ltd

secretary · Since 20/04/2017

Thats Amore Pizzeria Restaurant Holding Ltd

secretary · Since 07/03/2017

Glamn Holding Ltd

secretary · Since 08/11/2016

Active
Peo Immobilien Ltd

secretary · Since 01/10/2016

Camster Nominee Holding Ltd

secretary · Since 01/09/2016

active
Vienna Property Ltd.

secretary · Since 29/08/2016

active
Effendi Ltd

secretary · Since 29/08/2016

Active
Silvergate Trading & Consulting Ltd

secretary · Since 29/08/2016

active
Mariov Development Limited

secretary · Since 18/08/2016

Newland Estate Europe Holding Ltd

secretary · Since 03/08/2016

Active - Proposal to Strike off
Panta Re Holding Ltd

secretary · Since 01/05/2016

Sanko Enterprise Holding Ltd

secretary · Since 01/03/2016

Vange Cosmetics Ltd

secretary · Since 01/03/2016

Gorilla Kitchen Holding International Ltd

secretary · Since 02/02/2016

Active
Sanko 24 Ltd

secretary · Since 01/02/2016

Gpo-Immo Ltd

secretary · Since 21/01/2016

Amt Automotive Parts Holding Ltd

secretary · Since 31/12/2015

Active
Sanco Gold Trading Ltd

secretary · Since 30/12/2015

Galat Trading Ltd

secretary · Since 30/12/2015

Sanco House Limited

secretary · Since 30/12/2015

Orange Invest Ltd

secretary · Since 30/12/2015

Yilmaz Development Holding Ltd

secretary · Since 23/12/2015

Grl Development & Consulting Ltd

secretary · Since 18/12/2015

Pink Invest Holding Ltd

secretary · Since 30/10/2015

Trendlogistic Ltd

secretary · Since 01/10/2015

The Sparkling Merchant House Ltd

secretary · Since 01/10/2015

active
Interio Building & Trading Ltd

secretary · Since 02/09/2015

Nodify Ltd

secretary · Since 01/09/2015

Hs Heating Service Ltd

secretary · Since 01/07/2015

Illuminator Light Designer Limited

secretary · Since 04/06/2015

Ima Immo Ltd

secretary · Since 01/06/2015

Sanco Real Estate And Finance Ltd

secretary · Since 01/06/2015

active
Rope Energy Limited

secretary · Since 01/06/2015· Overdue filings

active
Obadov Holding Ltd

secretary · Since 01/06/2015

Cottage Immo Ltd

secretary · Since 26/05/2015

Panta Re Invest Holding Ltd

secretary · Since 26/05/2015

R & B Invest Ltd

secretary · Since 22/05/2015

Rope Dismantling And Scrap Trading Ltd

secretary · Since 12/05/2015

active
Sanco Immofinance Ltd

secretary · Since 30/04/2015

Summary

Current roles44
Former roles0
Risk flags Medium risk

Financial FootprintActive cos.

Combined net worth£491k
Total employees0

Based on latest filed accounts for 13 of 44 active companies.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.