OSWALDO 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 OSWALDO LIMITED

Actual on 01.10.2024
Company name
OSWALDO LIMITED
copy
copied
Company number
12005795
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 20 May 2019
copy
copied
Accounts

Actual

Next accounts made up to 30.05.2024 due by 28.02.2025

Last accounts made up to 30.05.2023

Confirmation statement

Actual

Next statement date Monday, 19 May 2025 due by Sunday, 01 June 2025

Last statement dated Sunday, 19 May 2024

Nature of business (SIC)
59200 - Sound recording and music publishing activities
copy
copied
Registered office address
NO 3, THE LANDING TILEMAN HOUSE, 133 UPPER RICHMOND ROAD, LONDON, ENGLAND, PUTNEY, SW15 2TL
copy
copied

PSC and Officers OSWALDO LIMITED

Officers

(as of 18.08.2022)

ANCLIFF, Christopher John
Status: Active
Appointed on: Monday, 20 May 2019
Correspondence address: 7 Northfields Prospect Northfields, London, United Kingdom, SW18 1PE
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAURIOT PREVOST, Matthieu
Status: Active
Appointed on: Monday, 20 May 2019
Correspondence address: 7 Northfields Prospect Northfields, London, United Kingdom, SW18 1PE
Nationality: French
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
PIOT, Christophe
Status: Not active
Appointed on: Monday, 20 May 2019
Resigned on: Friday, 31 January 2020
Correspondence address: 7 Northfields Prospect Northfields, London, United Kingdom, SW18 1PE
Nationality: French
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: France
SEBERT, Pierre-Jean
Status: Not active
Appointed on: Monday, 20 May 2019
Resigned on: Monday, 20 May 2019
Correspondence address: 7 Northfields Prospect Northfields, London, United Kingdom, SW18 1PE
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 19.06.2024)

Mr Matthieu Lauriot Prevost
Status: Active
Notified on: Monday, 20 May 2019
Correspondence address: No 3, The Landing Tileman House, 133 Upper Richmond Road, Putney, England, London, SW15 2TL
Nationality: French
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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

Try for free