SCHEINER FAMILY TRUST LIMITED(THE)
SCHEINER FAMILY TRUST LIMITED(THE) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered in the United Kingdom, under 01331161, incorporated on 22 September 1977. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 48 years. Registered office address: E1W 9US London, the United Kingdom. Directors include MRS EDITH SCHEINER and MR MARCEL SOLOMON SCHEINER. Sole shareholder is MRS EDITH SCHEINER. Associated with 12 related entities, including 01021664, SHARON INVESTMENTS LIMITED, and 04116821. The overall risk score is 0/100 (negligible). Accounts next due 2023-03-29, overdue as of 2026-03-02. Confirmation statement next due 2023-04-13, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
2 LEMAN STREET
E1W 9US LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2023-04-13, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2023-03-29, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 01331161 | 2026-06-01 | open_in_new |