ES

ELIA SIMON INTERNATIONAL LTD

Active
10356763 Private Limited Company 2 Sep 2016 (9 years, 7 months)
10356763 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH CARDIFF
Industry Wholesale of computers, computer peripheral equipment and software
Officers 1 active
Monitor ELIA SIMON INTERNATIONAL LTD

ELIA SIMON INTERNATIONAL LTD (company number 10356763) is an active Private Limited Company incorporated in United Kingdom on 2 September 2016, operating in the Wholesale of computers, computer peripheral equipment and software sector (SIC code 46510). The company is registered at 10356763 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH.

Source: Companies House · Data updated:

AI Analysis

AI-powered

ELIA SIMON INTERNATIONAL LTD is a Private Limited Company registered in United Kingdom, incorporated on 2 September 2016. The company operates in Wholesale of computers, computer peripheral equipment and software.

CompanyPulse Risk Indicator

Elevated
30
Elevated

Key risk factors: accounts overdue by 652 days; last accounts over 42 months ago; confirmation statement overdue by 715 days. Mitigating factor: 9 years old. Enhanced due diligence is recommended.

2 positive 3 cautionary 3 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
10356763
Status
Active
Type
Private Limited Company
Incorporated
2 September 2016
Jurisdiction
United Kingdom
Registered Address
10356763 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
More companies in CARDIFF
Charges
None registered
Insolvency
No insolvency history

Key People

MS
Mr Syed Fakhar Imran Kazmi
PSC 75-100% shares 75-100% voting Appoints directors Significant control
Pakistani · Notified: 2 Sep 2016

Frequently Asked Questions about ELIA SIMON INTERNATIONAL LTD

Is ELIA SIMON INTERNATIONAL LTD still active?

ELIA SIMON INTERNATIONAL LTD is currently an active company on the Companies House register.

When was ELIA SIMON INTERNATIONAL LTD incorporated?

ELIA SIMON INTERNATIONAL LTD was incorporated on 2 September 2016, making it 9 years, 7 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of ELIA SIMON INTERNATIONAL LTD?

ELIA SIMON INTERNATIONAL LTD has 1 active officer:

What is ELIA SIMON INTERNATIONAL LTD's registered address?

ELIA SIMON INTERNATIONAL LTD's registered office address is 10356763 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH.

What industry does ELIA SIMON INTERNATIONAL LTD operate in?

ELIA SIMON INTERNATIONAL LTD is classified under SIC code 46510 (Wholesale of computers, computer peripheral equipment and software). The company also has secondary SIC codes: 46900 (Non-specialised wholesale trade), 47190 (Other retail sale in non-specialised stores).

Does ELIA SIMON INTERNATIONAL LTD have any charges or insolvency history?

ELIA SIMON INTERNATIONAL LTD has no registered charges and no insolvency history on record.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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