Sinek Global Finance & Trading LLP

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General information

Office Address:

First Floor Healthaid House Marlborough Hill HA1 1UD Harrow

Number: OC338871

Incorporation date: 2008-07-21

End of financial year: 30 July

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Sinek Global Finance & Trading LLP with Companies House Reg No. OC338871 has been competing in the field for sixteen years. This particular Limited Liability Partnership can be reached at First Floor Healthaid House, Marlborough Hill, Harrow and company's postal code is HA1 1UD. Sinek Global Finance & Trading LLP filed its latest accounts for the period that ended on 2022-07-30. The latest annual confirmation statement was released on 2023-07-21.

The companies with significant control over this firm are as follows: Ao Svyazinvestneftekhim and has 3/4 to full of voting rights. This business can be reached in Kazan City,, 420111 and was registered as a PSC under the reg no 1031621006042.

Financial data based on annual reports

Company staff

Sinek Capital S.a

Role: Corporate LLP Designated Member

Appointed: 26 January 2023

Address: Luxembourg-City, Grand Duchy Of Luxembourg, 1882, Luxembourg

Latest update: 27 March 2024

Sinek Finco Ltd

Role: Corporate LLP Designated Member

Appointed: 03 August 2019

Address: 1st Floor, Chapo Central, Nicosia, 1075, Cyprus

Latest update: 27 March 2024

People with significant control

Ao Svyazinvestneftekhim
Legal authority Law Of The The Russian Federation
Legal form Open Joint Stock Company
Country registered Russian Federation, Tatarstan
Place registered Rf Tax And Duty Ministry Inspectorate 14
Registration number 1031621006042
Notified on 6 April 2016
Nature of control:
right to manage members
3/4 to full of voting rights
right to manage over 3/4 of surplus assets

Accounts Documents

Account next due date 30 April 2024
Account last made up date 30 July 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 31 July 2016
End Date For Period Covered By Report 30 July 2017
Annual Accounts
Start Date For Period Covered By Report 31 July 2017
End Date For Period Covered By Report 30 July 2018
Annual Accounts
Start Date For Period Covered By Report 31 July 2018
End Date For Period Covered By Report 30 July 2019
Annual Accounts
Start Date For Period Covered By Report 31 July 2019
End Date For Period Covered By Report 30 July 2020
Annual Accounts
Start Date For Period Covered By Report 31 July 2020
End Date For Period Covered By Report 30 July 2021
Annual Accounts
Start Date For Period Covered By Report 31 July 2021
End Date For Period Covered By Report 30 July 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Officers
Free Download
Confirmation statement with no updates 2023/07/21 (LLCS01)
filed on: 28th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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