BAHCLUCK MOO 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 BAHCLUCK MOO LIMITED

Actual on 01.12.2022
Company name
BAHCLUCK MOO LIMITED
copy
copied
Company number
07239629
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 29 April 2010
copy
copied
Accounts

Overdue

Next accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021

Confirmation statement

Actual

Next statement date Friday, 28 April 2023 due by Thursday, 11 May 2023

Last statement dated Thursday, 28 April 2022

Annual returns

Overdue

Next annual return date due by Saturday, 27 May 2017

Last annual return made up to Friday, 29 April 2016

Nature of business (SIC)
62020 - Information technology consultancy activities
copy
copied
Registered office address
2A CHERTSEY LANE, MIDDLESEX, STAINES, TW18 3JH
copy
copied

PSC and Officers BAHCLUCK MOO LIMITED

Officers

(as of 15.08.2022)

GREWAL, Balvinder Singh
Status: Active
Appointed on: Thursday, 29 April 2010
Correspondence address: 2a Chertsey Lane, Staines, United Kingdom, Middlesex, TW18 3JH
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Balvinder Singh Grewal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2a Chertsey Lane, Staines, Middlesex, TW18 3JH
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

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

Try for free