SORAYAS TONYPANDY LTD
SORAYAS TONYPANDY LTD is a private limited company registered in the United Kingdom, under 11958716, incorporated on 23 April 2019. The company is currently active. Operates in the retail sale of clothing in specialised stores sector (SIC 47710). The company has been operating for 7 years. Registered office address: CF40 1AL Cardiff, the United Kingdom. Directors include MRS SORAYA MIRIAM ARSHAD. Associated with 4 related entities, including SORAYAS CLOTHING LTD, SUSU PROPERTIES LTD, and SORAYAS CARDIFF LTD. The overall risk score is 0/100 (negligible). Accounts next due 2023-01-31, overdue as of 2026-03-02. Confirmation statement next due 2023-05-06, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
25 DUNRAVEN STREET
TONYPANDY
CF40 1AL CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2023-05-06, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2023-01-31, 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 | 11958716 | 2026-06-01 | open_in_new |