SINAI HOLDINGS LIMITED
SINAI HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 00817249, incorporated on 26 August 1964. The company is currently suspended. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). Registered office address: N12 8QJ London, the United Kingdom. Directors include MR DAVID MICHAEL FINN. Associated with 10 related entities, including 11597539, N & P ACCOUNTING SOLUTIONS LIMITED, and SPENNYWELL PROPERTIES LTD. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Accounts next due 2025-12-31, overdue as of 2026-03-02. Confirmation statement next due 2025-10-14, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
SUITE 2, THE BRENTANO SUITE SOLAR HOUSE
915 HIGH ROAD
N12 8QJ LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Jun 2025 |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-10-14, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-12-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2025-06-05 | RISK SIGNAL ADDED | Insolvency recorded |
| 2025-06-05 | RISK SIGNAL ADDED | Insolvency recorded |
Source Records (1)
| companieshouse | 00817249 | 2026-06-01 | open_in_new |