ORGANIC CONSULTANCY LTD

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 ORGANIC CONSULTANCY LTD

Actual on 01.02.2025
Company name
ORGANIC CONSULTANCY LTD
copy
copied
Company number
10035036
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 01 March 2016
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 Monday, 17 February 2025 due by Sunday, 02 March 2025

Last statement dated Saturday, 17 February 2024

Nature of business (SIC)
69202 - Bookkeeping activities
69203 - Tax consultancy
82110 - Combined office administrative service activities
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
69 STATION ROAD, GREATER LONDON, ENGLAND, HAMPTON, TW12 2BT
copy
copied

PSC and Officers ORGANIC CONSULTANCY LTD

Officers

(as of 16.09.2022)

CHOI, Mooryong
Status: Active
Appointed on: Saturday, 12 October 2019
Correspondence address: 69 Station Road, Hampton, England, Greater London, TW12 2BT
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Consultant
Country of residence: England
KHOKHAR, Mohammad Nawaz
Status: Not active
Appointed on: Friday, 29 April 2016
Resigned on: Saturday, 12 October 2019
Correspondence address: 2 Pembroke Road, Moor Park, Northwood, England, Middlesex, HA6 2HR
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: England
SARBULAND, Sohail
Status: Not active
Appointed on: Thursday, 28 April 2016
Resigned on: Saturday, 12 October 2019
Correspondence address: 4 Abbots Place, London, England, NW6 4NP
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Company Director
Country of residence: England
CAVELEY, Maureen Anne
Status: Not active
Appointed on: Tuesday, 01 March 2016
Resigned on: Thursday, 28 April 2016
Correspondence address: 4 Abbots Place, London, England, NW6 4NP
Nationality: English
Date of birth: September 1953
Role: Director
Occupation: Administrator
Country of residence: England
UK COMPANY SECRETARIES LTD
Status: Not active
Appointed on: Tuesday, 01 March 2016
Resigned on: Thursday, 28 April 2016
Correspondence address: 11 Church Road, Great Bookham, England, Surrey, KT23 3PB
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 2926929
Show all records Hide
Person with significant control

(as of 19.06.2024)

Mr Mooryong Choi
Status: Active
Notified on: Saturday, 12 October 2019
Correspondence address: 69 Station Road, Hampton, England, Greater London, TW12 2BT
Nationality: British
Date of birth: August 1966
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

Mr Mooryong Choi
Status: Active
Notified on: Saturday, 12 October 2019
Correspondence address: 69 Hampton, England, Greater London
Nationality: South Korean
Date of birth: August 1966
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

Mr Mooryong Choi
Status: Active
Notified on: Saturday, 12 October 2019
Correspondence address: 69 Hampton, England, Greater London
Nationality: British
Date of birth: August 1966
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

Mr Mooryong Choi
Status: Not active
Notified on: Saturday, 12 October 2019
Correspondence address: 69 Station Road, Hampton, England, Greater London, TW12 2BT
Nationality: South Korean
Date of birth: July 1966
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

Mr Mooryong Choi
Status: Not active
Notified on: Saturday, 12 October 2019
Correspondence address: 69 Station Road, Hampton, England, Greater London, TW12 2BT
Nationality: South Korean
Date of birth: July 1966
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

Mr Sohail Sarbuland
Status: Not active
Notified on: Sunday, 01 January 2017
Correspondence address: 4 Abbots Place, London, England, NW6 4NP
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Show all records Hide

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

Try for free