FIG ROW PROPERTIES 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 FIG ROW PROPERTIES LTD

Actual on 01.08.2024
Company name
FIG ROW PROPERTIES LTD
copy
copied
Company number
11293940
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 05 April 2018
copy
copied
Accounts

Actual

First accounts made up to 04.04.2025 due by 04.01.2026

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Thursday, 19 June 2025 due by Wednesday, 02 July 2025

Last statement dated Wednesday, 19 June 2024

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
26 FELSTEAD CRESCENT, ENGLAND, STANSTED, CM24 8UX
copy
copied

PSC and Officers FIG ROW PROPERTIES LTD

Officers

(as of 17.08.2022)

AHMET, Hakan
Status: Active
Appointed on: Thursday, 05 April 2018
Correspondence address: 13 Elm Grove, Bishop's Stortford, England, CM23 5JB
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: Filmmaker
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Hakan Ahmet
Status: Active
Notified on: Wednesday, 19 June 2019
Correspondence address: 42 Lynwood Drive Romford, United Kingdom
Nationality: British
Date of birth: September 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Hakan Ahmet
Status: Active
Notified on: Wednesday, 19 June 2019
Correspondence address: 42 Collier Row, United Kingdom, Romford
Nationality: British
Date of birth: September 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Hakan Ahmet
Status: Active
Notified on: Wednesday, 19 June 2019
Correspondence address: 13 Bishop's Stortford, England
Nationality: British
Date of birth: September 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Tarik Ahmet
Status: Active
Notified on: Wednesday, 19 June 2019
Correspondence address: 26 Felstead Crescent, Stansted, England, CM24 8UX
Nationality: British
Date of birth: February 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Tarik Ahmet
Status: Active
Notified on: Wednesday, 19 June 2019
Correspondence address: 42 Collier Row, United Kingdom, Romford
Nationality: British
Date of birth: February 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Tarik Ahmet
Status: Active
Notified on: Wednesday, 19 June 2019
Correspondence address: 13 Bishop's Stortford, England
Nationality: British
Date of birth: February 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Thursday, 05 April 2018
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Thursday, 05 April 2018
Legal form: Persons With Significant Control Statement
Show all records Hide

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

Try for free