B.A.L RECRUIT 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 B.A.L RECRUIT LIMITED

Actual on 01.11.2024
Company name
B.A.L RECRUIT LIMITED
copy
copied
Company number
09667711
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 02 July 2015
copy
copied
Accounts

Overdue

Next accounts made up to 31.07.2017 due by 30.04.2018

Last accounts made up to 31.07.2016

Confirmation statement

Actual

Next statement date Sunday, 01 July 2018 due by Saturday, 14 July 2018

Last statement dated Saturday, 01 July 2017

Annual returns

Overdue

Next annual return date due by Saturday, 30 July 2016

Nature of business (SIC)
49410 - Freight transport by road
copy
copied
Registered office address
359 SPRING ROAD, ENGLAND, IPSWICH, IP4 5NA
copy
copied

PSC and Officers B.A.L RECRUIT LIMITED

Officers

(as of 16.08.2022)

BURNETE, Alexandru Lucian
Status: Active
Appointed on: Thursday, 02 July 2015
Correspondence address: Flat 9, 2 Back Hamlet, Ipswich, England, IP3 8AJ
Nationality: Romanian
Date of birth: September 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Alexandru Lucian Burnete
Status: Active
Notified on: Sunday, 05 June 2016
Correspondence address: 359 Spring Road, Ipswich, England, IP4 5NA
Nationality: Romanian
Date of birth: September 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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

Try for free