B.O.J. CLOTHING 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 B.O.J. CLOTHING LIMITED

Actual on 01.06.2021
Company name
B.O.J. CLOTHING LIMITED
copy
copied
Company number
12334884
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 26 November 2019
copy
copied
Accounts

Actual

Next accounts made up to 30.11.2021 due by 26.08.2021

Nature of business (SIC)
46900 - Non-specialised wholesale trade
copy
copied
Registered office address
43 CAEAU GLEISION, WALES, GWYNEDD, LL57 4UA
copy
copied

PSC and Officers B.O.J. CLOTHING LIMITED

Officers

(as of 19.08.2022)

WAZERY, Mahmoud
Status: Active
Appointed on: Wednesday, 27 November 2019
Correspondence address: Unit 51, 63 - 75 Glenthorne Road, London, England, W6 0JY
Nationality: Egyptian
Date of birth: April 1981
Role: Director
Occupation: Company Director
Country of residence: Egypt
JONES, Alex
Status: Not active
Appointed on: Tuesday, 26 November 2019
Resigned on: Wednesday, 27 November 2019
Correspondence address: 43 Caeau Gleision, Gwynedd, Wales, LL57 4UA
Nationality: Welsh
Date of birth: February 1994
Role: Director
Occupation: Company Director
Country of residence: Wales
Person with significant control

(as of 19.06.2024)

Mr Mahmoud Wazery
Status: Active
Notified on: Wednesday, 27 November 2019
Correspondence address: Unit 51, 63 - 75 Glenthorne Road, London, England, W6 0JY
Nationality: Egyptian
Date of birth: April 1981
Legal form: Individual Person With Significant Control
Country of residence: Egypt
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mahmoud Wazery
Status: Active
Notified on: Wednesday, 27 November 2019
Correspondence address: Unit 51, 63 - 75 London, England
Nationality: Egyptian
Date of birth: April 1981
Legal form: Individual Person With Significant Control
Country of residence: Egypt
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Alex Jones
Status: Not active
Notified on: Tuesday, 26 November 2019
Correspondence address: 43 Gwynedd, Wales
Nationality: Welsh
Date of birth: February 1994
Legal form: Individual Person With Significant Control
Country of residence: Wales
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