CONVENIENCY 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 CONVENIENCY LTD

Actual on 01.04.2024
Company name
CONVENIENCY LTD
copy
copied
Company number
12434326
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 30 January 2020
copy
copied
Accounts

Actual

Next accounts made up to 31.01.2024 due by 31.10.2024

Last accounts made up to 31.01.2023

Confirmation statement

Actual

Next statement date Monday, 29 January 2024 due by Sunday, 11 February 2024

Last statement dated Sunday, 29 January 2023

Nature of business (SIC)
45320 - Retail trade of motor vehicle parts and accessories
copy
copied
Registered office address
4 SNOWDON STREET, ENGLAND, BATLEY, WF17 7RS
copy
copied

PSC and Officers CONVENIENCY LTD

Officers

(as of 19.08.2022)

YOUNIS, Naveed
Status: Active
Appointed on: Thursday, 30 January 2020
Correspondence address: 4 Snowdon Street, Batley, England, WF17 7RS
Nationality: British
Date of birth: June 1993
Role: Director
Occupation: Managing Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Naveed Younis
Status: Active
Notified on: Thursday, 30 January 2020
Correspondence address: 4 Snowdon Street, Batley, England, WF17 7RS
Nationality: British
Date of birth: June 1993
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

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

Try for free