MASTERFOLD LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile MASTERFOLD LIMITED

Actual on 01.11.2024
Company name
MASTERFOLD LIMITED
copy
copied
Company number
02173803
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 05 October 1987
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Monday, 31 March 2025 due by Sunday, 13 April 2025

Last statement dated Sunday, 31 March 2024

Nature of business (SIC)
47730 - Dispensing chemist in specialised stores
copy
copied
Registered office address
38 POSTMILL CLOSE, SHIRLEY CROYDON, SURREY, CR0 5DY
copy
copied

PSC and Officers MASTERFOLD LIMITED

Officers

(as of 13.08.2022)

SHAH, Tushar Govindji
Status: Active
Correspondence address: 38 Postmill Close, Croydon, Surrey, CR0 5DY
Nationality: British
Role: Secretary
SHAH, Tushar Govindji
Status: Active
Correspondence address: 38 Postmill Close, Croydon, Surrey, CR0 5DY
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: England
SHAH, Vimal Govindji
Status: Active
Correspondence address: 26 Farm Fields, Sanderstead, Croydon, Surrey, CR2 0HL
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 27.06.2024)

Mr Nalin Govindji Shah
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 38 Postmill Close, Shirley Croydon, Surrey, CR0 5DY
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Tushar Govindji Shah
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 38 Postmill Close, Croydon, England, Surrey, CR0 5DY
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Vimal Govindji Shah
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 38 Postmill Close, Shirley Croydon, Surrey, CR0 5DY
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Vimal Govindji Shah
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 38 Postmill Close, Shirley Croydon, Surrey, CR0 5DY
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Shilpa Tushar Shah
Status: Active
Notified on: Tuesday, 21 February 2023
Correspondence address: 38 Postmill Close, Shirley Croydon, Surrey, CR0 5DY
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Shilpa Tushar Shah
Status: Active
Notified on: Tuesday, 21 February 2023
Correspondence address: 38 Postmill Close, Shirley Croydon, Surrey, CR0 5DY
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Tushar Govindji Shah
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 38 Postmill Close, Croydon, England, Surrey, CR0 5DY
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free