HOOKAH CLUB UK 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 HOOKAH CLUB UK LTD

Actual on 01.09.2020
Company name
HOOKAH CLUB UK LTD
copy
copied
Company number
11973184
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 01 May 2019
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2021 due by 01.05.2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
copy
copied
Registered office address
FLAT 10 ASCALON COURT, UPPER TULSE HILL, UNITED KINGDOM, LONDON, SW2 2RL
copy
copied

PSC and Officers HOOKAH CLUB UK LTD

Officers

(as of 18.08.2022)

LUIZAGA VASQUEZ, Jorge Luis
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: Flat 10 Ascalon Court Upper Tulse Hill, London, United Kingdom, SW2 2RL
Nationality: Bolivian
Date of birth: July 1994
Role: Director
Occupation: Barman
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Jorge Luis Luizaga Vasquez
Status: Active
Notified on: Wednesday, 01 May 2019
Correspondence address: Flat 10 Ascalon Court Upper Tulse Hill, London, United Kingdom, SW2 2RL
Nationality: Bolivian
Date of birth: July 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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

Try for free