KREDITOR AG — 10963161, Advantage Business Centre , UK. Free business summary

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Sanctions

Actual on 01.05.2024

Company name	KREDITOR AG copy copied
Company number	10963161 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) copy copied
Incorporated on	Thursday, 14 September 2017 copy copied
Accounts	Overdue Next accounts made up to 30.09.2021 due by 30.06.2022 Last accounts made up to 30.09.2020
Confirmation statement	Actual Next statement date Monday, 13 September 2021 due by Sunday, 26 September 2021 Last statement dated Sunday, 13 September 2020
Annual returns	Overdue Next annual return date due by Friday, 12 October 2018
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	132-134 GREAT ANCOATS STREET, OFFICE 33854, MANCHESTER, ENGLAND, ADVANTAGE BUSINESS CENTRE, M4 6DE copy copied

Officers

(as of 17.08.2022)

FADLI, Ahmad Ziadi Bin Ahmad

Status:	Active
Appointed on:	Monday, 25 September 2017
Correspondence address:	132-134 Great Ancoats Street, Suite 33854 Adv. Business Centre, Manchester, England, M4 6DE
Nationality:	Malaysian
Date of birth:	October 1978
Role:	Director
Occupation:	Company Director
Country of residence:	Malaysia

DANAHE, Haroon

Status:	Not active
Appointed on:	Thursday, 14 September 2017
Resigned on:	Friday, 22 September 2017
Correspondence address:	132-134 Great Ancoats Street, Suite 33854 Adv. Business Centre, Manchester, England, M4 6DE
Role:	Secretary

DANAHE, Haroon

Status:	Not active
Appointed on:	Thursday, 14 September 2017
Resigned on:	Friday, 22 September 2017
Correspondence address:	132-134 Great Ancoats Street, Suite 33854 Adv. Business Centre, Manchester, England, M4 6DE
Nationality:	Afghan
Date of birth:	September 1993
Role:	Director
Occupation:	Company Director
Country of residence:	Germany

DR. MARTIN WEISS

Status:	Not active
Appointed on:	Friday, 22 September 2017
Resigned on:	Monday, 10 September 2018
Correspondence address:	132-134 Great Ancoats Street, Suite 33854 Adv. Business Centre, Manchester, England, M4 6DE
Role:	Corporate Director
Place registered:	ENGLAND
Registration number:	10673004

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Person with significant control

(as of 25.08.2023)

Mr Ahmad Ziadi Bin Ahmad Fadli

Status:	Active
Notified on:	Monday, 10 September 2018
Correspondence address:	132-134 Great Ancoats Street, Office 33854, Advantage Business Centre, England, Manchester, M4 6DE
Nationality:	Malaysian
Date of birth:	October 1978
Legal form:	Individual Person With Significant Control
Country of residence:	Malaysia
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Ahmad Ziadi Bin Ahmad Fadli

Status:	Active
Notified on:	Monday, 10 September 2018
Correspondence address:	132-134 Advantage Business Centre, England, Manchester
Nationality:	Malaysian
Date of birth:	October 1978
Legal form:	Individual Person With Significant Control
Country of residence:	Malaysia
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Eric Lassard

Status:	Not active
Notified on:	Thursday, 14 September 2017
Correspondence address:	20-22 Wenlock Road, London, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England & Wales
Place registered:	Companies House
Registration number:	10686111
Nature of control:	Voting Rights 75 To 100 Percent

Dr. Martin Weiss

Status:	Not active
Notified on:	Friday, 22 September 2017
Correspondence address:	132-134 Manchester, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent

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