ALL STATE GROUP 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 ALL STATE GROUP LTD.

Actual on 01.11.2019
Company name
ALL STATE GROUP LTD.
copy
copied
Company number
11019323
copy
copied
Company status
Not active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 18 October 2017
copy
copied
Accounts

Overdue

Next accounts made up to 31.10.2019 due by 31.07.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Thursday, 17 October 2019 due by Wednesday, 30 October 2019

Last statement dated Wednesday, 17 October 2018

Annual returns

Overdue

Next annual return date due by Thursday, 15 November 2018

Nature of business (SIC)
56102 - Unlicensed restaurants and cafes
copy
copied
Registered office address
GREENGATES LODGE 830A, HARROGATE ROAD, UNITED KINGDOM, BRADFORD, BD10 0RA
copy
copied

PSC and Officers ALL STATE GROUP LTD.

Officers

(as of 17.08.2022)

BHATTLE, Jasmeet Singh
Status: Active
Appointed on: Wednesday, 18 October 2017
Correspondence address: 249 Wargrave Road, Newton-Le-Willows, United Kingdom, WA12 8EW
Nationality: British
Date of birth: July 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 19.06.2024)

Mr Jasmeet Singh Bhattle
Status: Active
Notified on: Wednesday, 18 October 2017
Correspondence address: 249 Wargrave Road, Newton-Le-Willows, United Kingdom, WA12 8EW
Nationality: British
Date of birth: July 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jasmeet Singh Bhattle
Status: Active
Notified on: Wednesday, 18 October 2017
Correspondence address: 249 Newton-Le-Willows, United Kingdom
Nationality: British
Date of birth: July 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Jasmeet Singh Bhattle
Status: Active
Notified on: Wednesday, 18 October 2017
Correspondence address: 249 Newton-Le-Willows, United Kingdom
Nationality: British
Date of birth: July 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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

Try for free