FARHA MUSA LTD — 09145213, Herfordshire , 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 01.10.2024

Company name	FARHA MUSA LTD copy copied
Company number	09145213 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 24 July 2014 copy copied
Accounts	Overdue Next accounts made up to 31.07.2020 due by 30.04.2021 Last accounts made up to 31.07.2019
Confirmation statement	Actual Next statement date Saturday, 24 July 2021 due by Friday, 06 August 2021 Last statement dated Friday, 24 July 2020
Annual returns	Overdue Next annual return date due by Sunday, 21 August 2016 Last annual return made up to Friday, 24 July 2015
Nature of business (SIC)	52290 - Other transportation support activities copy copied
Registered office address	11 THE MEADOWS, WATFORD, UNITED KINGDOM, HERFORDSHIRE, WD25 9AH copy copied

Officers

(as of 16.08.2022)

MUSA, Farha Fuad

Status:	Active
Appointed on:	Thursday, 24 July 2014
Correspondence address:	11 The Meadows, Watford, Herfordshire, England, WD25 9AH
Nationality:	British
Date of birth:	September 1982
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mrs Farha Fuad Musa

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	11 The Meadows, Watford, Herfordshire, United Kingdom, WD25 9AH
Nationality:	British
Date of birth:	September 1982
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
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

Mrs Farha Fuad Musa

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	11 Herfordshire, United Kingdom
Nationality:	British
Date of birth:	September 1982
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
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