SASSAN DARVISH CONSULTING 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 SASSAN DARVISH CONSULTING LTD

Actual on 01.12.2024
Company name
SASSAN DARVISH CONSULTING LTD
copy
copied
Company number
10476601
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 14 November 2016
copy
copied
Accounts

Actual

First accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Thursday, 13 November 2025 due by Wednesday, 26 November 2025

Last statement dated Wednesday, 13 November 2024

Nature of business (SIC)
62020 - Information technology consultancy activities
copy
copied
Registered office address
6 SALISBURY HOUSE, 23 HIGHBURY CORNER, ENGLAND, LONDON, N5 1RB
copy
copied

PSC and Officers SASSAN DARVISH CONSULTING LTD

Officers

(as of 17.08.2022)

DARVISH, Sassan
Status: Active
Appointed on: Monday, 14 November 2016
Correspondence address: 6 Salisbury House 23 Highbury Corner, London, United Kingdom, N5 1RB
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Sassan Darvish
Status: Active
Notified on: Monday, 14 November 2016
Correspondence address: 6 Salisbury House 23 Highbury Corner, London, United Kingdom, N5 1RB
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
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