Sifal Limited
- Large
- Active
- 5 years
- Accounts overdue 8 months
- £872,364 (assets)
- £1,220,361 (revenue)
- Virtual address
- 2 directors
- 1 owner
- Regular importer
- Regular exporter
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Sifal Limited is a private limited company registered in England/Wales with the registration number 12167179. The company was founded five years ago on August 21, 2019, and registered in W1W 8DH, United Kingdom, London, Eastcastle House, 27/28 Eastcastle Street. The address is probably virtual as 107 companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £872,364, and the revenue is £1,220,361.
The company is a regular importer, with its top import category being Electrical machinery and equipment, totaling 3 months of imports. The last import operation was conducted on April 01, 2021. The company is a regular exporter, with its top export categories including Various textile products, sets, used clothing, and rags, totaling 4 of months exports. The last export operation took place on March 01, 2023.
Owners & PSC
-
Individual
- Alberto Franco Simone
- 10 months
- 1
- 75%+
-
Resident of Italy
Managers
-
Individual
- Alberto Franco Simone
- 10 months
- 1
-
Resident of Italy
-
Corporate
- Msp Corporate Services Ltd
- 10 months
- 191
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Confirmation statement made on 2024-09-02 with updatesDownload 4 pages pdf report
-
Certificate of change of nameDownload 3 pages pdf report
-
Re-registration of Memorandum and ArticlesDownload 18 pages pdf report
Sifal Limited controls
Owns & Controls
-
Corporate
- Dispensa Holdings Limited
- 1 year
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
Last imported products
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Exporter profile by HS codes
Last exported products
Similar exporters
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- HS codes
- Financial data
- Officers and owners