FORTUNE LAUNDERETTE 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 FORTUNE LAUNDERETTE LIMITED

Actual on 01.08.2024
Company name
FORTUNE LAUNDERETTE LIMITED
copy
copied
Company number
11140100
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 09 January 2018
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Wednesday, 08 January 2025 due by Tuesday, 21 January 2025

Last statement dated Monday, 08 January 2024

Nature of business (SIC)
96090 - Other service activities n.e.c.
copy
copied
Registered office address
GROUND FLOOR - 24, STATION PARADE, UNITED KINGDOM, WILLESDEN GREEN, NW2 4NH
copy
copied

PSC and Officers FORTUNE LAUNDERETTE LIMITED

Officers

(as of 17.08.2022)

JAGOSZEWSKI HENRIQUEZ, Raynolds
Status: Active
Appointed on: Tuesday, 09 January 2018
Correspondence address: 184 Chapter Road, Willesden, United Kingdom, NW2 5NP
Nationality: Polish
Date of birth: August 1958
Role: Director
Occupation: Sey
Country of residence: United Kingdom
SALAS GUZMAN, Olimpia
Status: Active
Appointed on: Tuesday, 09 January 2018
Correspondence address: 184 Chapter Road, Willesden, United Kingdom, NW2 5NP
Nationality: Venezuelan
Date of birth: July 1954
Role: Director
Occupation: Sey
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Raynolds Jagoszewski Henriquez
Status: Active
Notified on: Tuesday, 09 January 2018
Correspondence address: 184 Chapter Road, Willesden, United Kingdom, NW2 5NP
Nationality: Polish
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Raynolds Jagoszewski Henriquez
Status: Active
Notified on: Tuesday, 09 January 2018
Correspondence address: 184 Chapter Road, Willesden, United Kingdom, NW2 5NP
Nationality: Polish
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Olimpia Salas Guzman
Status: Active
Notified on: Tuesday, 09 January 2018
Correspondence address: 184 Chapter Road, Willesden, United Kingdom, NW2 5NP
Nationality: Venezuelan
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Olimpia Salas Guzman
Status: Active
Notified on: Tuesday, 09 January 2018
Correspondence address: 184 Chapter Road, Willesden, United Kingdom, NW2 5NP
Nationality: Venezuelan
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Right To Appoint And Remove Directors

Show all records Hide

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

Try for free