# ASSI EXPORT LTD (11660473)

> ASSI EXPORT LTD is an active (proposal to strike off) private limited company (company number 11660473) incorporated on 5 November 2018, registered in London. Its registered activity is non-specialised wholesale trade (SIC 46900). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

- Status: Active - Proposal to Strike off
- Incorporated: 2018-11-05
- Registered office: London, E1 0SF
- SIC 46900: Non-specialised wholesale trade
- Next accounts due: 2020-08-05
- Confirmation statement due: 2026-11-19
- Accounts type: DORMANT

There are 3,571 companies in non-specialised wholesale trade in London with filed accounts; the median reports net assets of £1,000 and is 6 years old.

## Firmoscan score: 33/100 (grade E)

- +8 Established: Incorporated 2018-11-05 (8 years)
- -25 Status not Active: Active - Proposal to Strike off

Rules: https://firmoscan.com/methodology

## Persons with significant control

- Mr Dani Assi — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2018-11-05

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Source: Companies House register, Open Government Licence v3.0. Official record: https://find-and-update.company-information.service.gov.uk/company/11660473
HTML: https://firmoscan.com/company/11660473-assi-export-ltd