# Sifal Limited

## Details

- **Company number:** [12167179](https://find-and-update.company-information.service.gov.uk/company/12167179)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2019
- **Registered office:** OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet


## Previous names

- Dispensa Group Limited (until 14 May 2024)
- Zamaz PLC (until 11 Sep 2023)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Franco Simone Alberto | ownership-of-shares-75-to-100-percent | 24 Apr 2024 |  |
| Mr Dominic Andrew White | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 15 Jan 2023 | 24 Apr 2024 |
| Maximum Return Systems Group Llp | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 19 Mar 2020 | 24 Apr 2024 |
| Monica Formenti | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Feb 2022 | 15 Jan 2023 |
| Concreta S.R.L. | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Feb 2022 | 10 Feb 2022 |
| Mr Dominic Andrew White | voting-rights-25-to-50-percent | 1 Jan 2021 | 10 Feb 2022 |
| Mrs Ayda Babazadeh | ownership-of-shares-25-to-50-percent | 2 Jan 2020 | 10 Feb 2022 |
| Mrs Ayda Babazadeh Khorassani | ownership-of-shares-25-to-50-percent | 14 Apr 2020 | 1 Feb 2021 |
| Mr Dominic Andrew White | ownership-of-shares-75-to-100-percent | 17 Sep 2019 | 19 Mar 2020 |
| White Amba Investments Llp | ownership-of-shares-75-to-100-percent | 21 Aug 2019 | 17 Sep 2019 |



## Accounts

| Year ended | Turnover | Net assets | Cash |
|---|---|---|---|
| 31 Aug 2020 | £1,220,361 | £183,122 | £427,401 |






## Registered address

262 companies are registered at this address - likely a registration agent.