SAMI ENTERPRISE LTD
Company details
- Registered name
- SAMI ENTERPRISE LTD
- Company number
- 11628333
- Registered office
- 531 BARKING ROAD, LONDON, LONDON, E13 9EZ, UNITED KINGDOM · 50 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 October 2018
- Status
- Unknown
- Age
- 7 years
- Nature of business (SIC)
- 47250 — Retail sale of beverages in specialised stores
- Accounts — next due
- 31 Oct 2021
- Accounts — last made up to
- 31 Oct 2019
- Confirmation statement — next due
- 19 Dec 2021
- Confirmation statement — last
- 05 Dec 2020
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 October 2021 and the register does not show them filed (59 months overdue).
- The confirmation statement was due on 19 December 2021 (57 months overdue).
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/12/2019 | Person with significant control ceased | Ms Haleema Bibi | — |
| 17/10/2018 | Person with significant control added | — | Ms Haleema Bibi |
| 17/10/2018 | Person with significant control added | — | Mr Saleem Akbar Fahim |
Documents for SAMI ENTERPRISE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About SAMI ENTERPRISE LTD (11628333)
SAMI ENTERPRISE LTD is a private limited company incorporated on 17 October 2018 and registered in the United Kingdom under company number 11628333. Its registered office is at 531 BARKING ROAD, LONDON, LONDON, E13 9EZ, UNITED KINGDOM. The recorded nature of business is retail sale of beverages in specialised stores (SIC 47250). The company is currently unknown , with statutory accounts last made up to 31 October 2019. , and the person with significant control is Mr Saleem Akbar Fahim. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Retail sale of beverages in specialised stores across UK registers
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