NICE SMELL TRADE 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 NICE SMELL TRADE LTD

Actual on 01.01.2021
Company name
NICE SMELL TRADE LTD
copy
copied
Company number
11418835
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 18 June 2018
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2020 due by 18.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 17 June 2020 due by Wednesday, 29 July 2020

Last statement dated Monday, 17 June 2019

Nature of business (SIC)
46450 - Wholesale of perfume and cosmetics
copy
copied
Registered office address
FLAT 49 CONISTON COURT, KENDAL STREET, ENGLAND, LONDON, W2 2AN
copy
copied

PSC and Officers NICE SMELL TRADE LTD

Officers

(as of 18.08.2022)

BENANBAR, Badar Din
Status: Active
Appointed on: Monday, 18 June 2018
Correspondence address: Flat 49 Coniston Court, Kendal Street, London, England, W2 2AN
Nationality: Italian
Date of birth: April 1996
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
Person with significant control

(as of 04.04.2024)

Missing name
Status: Active
Notified on: Monday, 18 June 2018
Legal form: Persons With Significant Control Statement

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

Try for free