JEWEL RECRUITERS 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 JEWEL RECRUITERS LTD

Actual on 01.10.2020
Company name
JEWEL RECRUITERS LTD
copy
copied
Company number
11322672
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 23 April 2018
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2020 due by 23.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 22 April 2020 due by Wednesday, 06 May 2020

Last statement dated Monday, 22 April 2019

Nature of business (SIC)
78200 - Temporary employment agency activities
copy
copied
Registered office address
6 ST GEORGE'S WAY, ST. GEORGE'S HOUSE, UNITED KINGDOM, LEICESTER, LE1 1QZ
copy
copied

PSC and Officers JEWEL RECRUITERS LTD

Officers

(as of 17.08.2022)

SHAH, Syed Bilal
Status: Active
Appointed on: Monday, 23 April 2018
Correspondence address: 6 St George's Way, St. George's House, Leicester, United Kingdom, LE1 1QZ
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Syed Bilal Shah
Status: Active
Notified on: Monday, 23 April 2018
Correspondence address: 6 St George's Way, St. George's House, Leicester, United Kingdom, LE1 1QZ
Nationality: British
Date of birth: February 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ownership Of Shares 50 To 75 Percent As Trust

Ownership Of Shares 50 To 75 Percent As Firm

Voting Rights 50 To 75 Percent

Voting Rights 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

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

Try for free