OpenCompanies

Group Co Sj Holdings Ltd

Company number
12928295
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Oct 2020
Nature of business
Other service activities n.e.c.
Corporate group
Advancin 2 Ltd (2 companies)

Registered office

1st Floor 220
Edgware Road
London
W2 1DH

Control

NameNature of controlNotifiedCeased
Mr Ayad Kathban Kasem Significant Influence Or Control 5 Oct 2020 4 Feb 2021
Mr Sabah Mahmoud Zwani Ownership Of Shares 75 To 100 Percent 18 Dec 2020 10 Jan 2022
Iraq Judiciary Ownership Of Shares 75 To 100 Percent 19 Oct 2020 1 Jan 2025
Iraqi Embassy Elvaston Place Ownership Of Shares 75 To 100 Percent 21 Apr 2021 3 Apr 2025
Advancin 2 Ltd Ownership Of Shares 75 To 100 Percent 1 May 2025

Accounts

Year ended Net assets Employees
30 Jan 2025 £1 7
30 Jan 2024 £1 12
30 Jan 2023 £1 7
30 Jan 2022 £1 1
30 Jan 2021 £365,000 20

Connections

Owned by

Group Co Sj Holdings Ltd → Advancin 2 Ltd

Controls

Companies at the same address

Data