ZAPOI 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 ZAPOI LIMITED

Actual on 01.03.2022
Company name
ZAPOI LIMITED
copy
copied
Company number
12301939
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 06 November 2019
copy
copied
Accounts

Actual

Next accounts made up to 30.11.2021 due by 06.11.2021

Confirmation statement

Actual

Next statement date Friday, 05 November 2021 due by Thursday, 18 November 2021

Last statement dated Thursday, 05 November 2020

Nature of business (SIC)
56102 - Unlicensed restaurants and cafes
copy
copied
Registered office address
130 SHAFTESBURY AVENUE, 2ND FLOOR, UNITED KINGDOM, LONDON, W1D 5EU
copy
copied

PSC and Officers ZAPOI LIMITED

Officers

(as of 19.08.2022)

GOLUBCHENKO, Daniel Alexeyevich
Status: Active
Appointed on: Wednesday, 06 November 2019
Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Nationality: British
Date of birth: April 1996
Role: Director
Occupation: Entrepreneur
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mr Daniel Alexeyevich Golubchenko
Status: Active
Notified on: Wednesday, 06 November 2019
Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Nationality: British
Date of birth: April 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Daniel Alexeyevich Golubchenko
Status: Active
Notified on: Wednesday, 06 November 2019
Correspondence address: 130 London, United Kingdom
Nationality: British
Date of birth: April 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
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