Sefardi Ltd
- Small
- Active
- 9 years
- 28 employees
- £1,888,463 (assets)
- Real address
- 1 director
- 3 owners
- Irregular importer
- Solo founder
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 1 month ago, a good sign to sell them something.
The owners list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Social media
Summary
Sefardi Ltd is a private limited company registered in England/Wales with the registration number 09752739. The company was founded nine years ago on August 27, 2015, and registered at SE1 0LR, England, London, Arch 25, Old Union Yard Arches, 229 Union Street. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the licensed restaurants industries. Officially, it has three owners or PSCs, one director, and twenty eight employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £1,888,463.
The company is a irregular importer, with its top import category being Electrical machinery and equipment, totaling 2 months of imports. The last import operation was conducted on October 01, 2016.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- psc
-
Resident of United Kingdom
-
Individual
- 9 years
- 4
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 9 years
- 4
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Unaudited abridged accounts made up to 2024-08-31Download 9 pages pdf report
-
ResolutionsDownload 2 pages pdf report
-
Memorandum and Articles of AssociationDownload 32 pages pdf report
Sefardi Ltd controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
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Last imported products
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FAQ about Sefardi Ltd
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