CMPAAS 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 CMPAAS LTD

Actual on 01.01.2025
Company name
CMPAAS LTD
copy
copied
Company number
12315083
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 14 November 2019
copy
copied
Accounts

Actual

First accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Friday, 06 December 2024 due by Thursday, 19 December 2024

Last statement dated Wednesday, 06 December 2023

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
copy
copied
Registered office address
10 SOUTH PARADE, THIRD FLOOR, ENGLAND, LEEDS, LS1 5QS
copy
copied

PSC and Officers CMPAAS LTD

Officers

(as of 19.08.2022)

MOWAFI, Walied
Status: Active
Appointed on: Friday, 06 December 2019
Correspondence address: Kemp House 160 City Road, London, United Kingdom, EC1V 2NX
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: England
MOWAFI, Walied
Status: Not active
Appointed on: Thursday, 14 November 2019
Resigned on: Friday, 06 December 2019
Correspondence address: Kemp House 160 City Road, London, United Kingdom, EC1V 2NX
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Walied Mowafi
Status: Active
Notified on: Friday, 06 December 2019
Correspondence address: 10 South Parade, Third Floor, Leeds, England, LS1 5QS
Nationality: British
Date of birth: August 1972
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

Right To Appoint And Remove Directors As Firm

Mr Walied Mowafi
Status: Active
Notified on: Friday, 06 December 2019
Correspondence address: Kemp House London, United Kingdom
Nationality: British
Date of birth: August 1972
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

Right To Appoint And Remove Directors As Firm

Mr Walied Mowafi
Status: Not active
Notified on: Thursday, 14 November 2019
Correspondence address: Kemp House London, United Kingdom
Nationality: British
Date of birth: July 1972
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