KANDI 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 KANDI LIMITED

Actual on 01.12.2024
Company name
KANDI LIMITED
copy
copied
Company number
10947746
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 05 September 2017
copy
copied
Accounts

Actual

First accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Sunday, 01 June 2025 due by Saturday, 14 June 2025

Last statement dated Saturday, 01 June 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
20 SEYMOUR MEWS, UNITED KINGDOM, LONDON, W1H 6BQ
copy
copied

PSC and Officers KANDI LIMITED

Officers

(as of 17.08.2022)

D'COSTA, Aristides
Status: Active
Appointed on: Tuesday, 05 September 2017
Correspondence address: 55 Blandford Street, 3rd Floor, London, England, W1U 7HW
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.09.2024)

Missing name
Status: Active
Notified on: Tuesday, 05 September 2017
Legal form: Persons With Significant Control Statement

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

Try for free