Established in 2015, Siya Exchange Ltd are based in Wembley in Middlesex, it's status in the Companies House registry is set to "Active". The companies directors are Patel, Daxesh, Singh, Gurdev.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATEL, Daxesh | 24 September 2015 | - | 1 |
| SINGH, Gurdev | 27 November 2019 | 22 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| TM01 - Termination of appointment of director | 23 June 2020 | |
| AP01 - Appointment of director | 04 December 2019 | |
| AA - Annual Accounts | 29 October 2019 | |
| CS01 - N/A | 02 October 2019 | |
| AA - Annual Accounts | 29 July 2019 | |
| CS01 - N/A | 05 December 2018 | |
| CS01 - N/A | 26 September 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| RT01 - Application for administrative restoration to the register | 26 September 2018 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 27 February 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 December 2017 | |
| AA - Annual Accounts | 24 June 2017 | |
| CS01 - N/A | 06 December 2016 | |
| NEWINC - New incorporation documents | 24 September 2015 |
