SUPER CAR WASH 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 SUPER CAR WASH LIMITED

Actual on 01.03.2022
Company name
SUPER CAR WASH LIMITED
copy
copied
Company number
12420417
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 23 January 2020
copy
copied
Accounts

Actual

Next accounts made up to 31.01.2021 due by 23.10.2021

Confirmation statement

Actual

Next statement date Saturday, 22 January 2022 due by Friday, 04 February 2022

Last statement dated Friday, 22 January 2021

Nature of business (SIC)
81299 - Other cleaning services
copy
copied
Registered office address
39 GREEN LANE, ENGLAND, MIDDLESBROUGH, TS5 7SJ
copy
copied

PSC and Officers SUPER CAR WASH LIMITED

Officers

(as of 19.08.2022)

ALI, Edris Sharif
Status: Active
Appointed on: Thursday, 23 January 2020
Correspondence address: 20 Blackgate East, Coxhoe, Durham, England, DH6 4AL
Nationality: Iraqi
Date of birth: January 1985
Role: Director
Occupation: Business
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Edris Sharif Ali
Status: Active
Notified on: Thursday, 23 January 2020
Correspondence address: 20 Blackgate East, Coxhoe, Durham, England, DH6 4AL
Nationality: Iraqi
Date of birth: January 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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

Try for free