NICE & DRY LTD — 08002814, Croydon , UK. Free business summary

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

Actual on 01.03.2025

Company name	NICE & DRY LTD copy copied
Company number	08002814 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 22 March 2012 copy copied
Accounts	Actual Next accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Saturday, 22 March 2025 due by Friday, 04 April 2025 Last statement dated Friday, 22 March 2024
Nature of business (SIC)	33200 - Installation of industrial machinery and equipment copy copied
Registered office address	32 HEATHFIELD ROAD, ENGLAND, CROYDON, CR0 1EU copy copied

Officers

(as of 15.08.2022)

BENCHELHA, Nassime

Status:	Active
Appointed on:	Thursday, 22 March 2012
Correspondence address:	32 Heathfield Road, Croydon, England, CR0 1EU
Nationality:	British
Date of birth:	September 1979
Role:	Director
Occupation:	Plumbing And Heating Systems.
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Mohssine Benchelha

Status:	Active
Notified on:	Wednesday, 04 January 2017
Correspondence address:	32 Croydon, England
Nationality:	British
Date of birth:	September 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Nassim Benchelha

Status:	Active
Notified on:	Wednesday, 04 January 2017
Correspondence address:	32 Heathfield Road, Croydon, England, CR0 1EU
Nationality:	British
Date of birth:	September 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Nassim Benchelha

Status:	Active
Notified on:	Wednesday, 04 January 2017
Correspondence address:	32 Heathfield Road, Croydon, England, CR0 1EU
Nationality:	British
Date of birth:	September 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control