ORANGEZILLA 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 ORANGEZILLA LTD

Actual on 01.09.2021
Company name
ORANGEZILLA LTD
copy
copied
Company number
12598550
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 12 May 2020
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2022 due by 12.02.2022

Nature of business (SIC)
46900 - Non-specialised wholesale trade
47990 - Other retail sale not in stores, stalls or markets
62012 - Business and domestic software development
62090 - Other information technology service activities
copy
copied
Registered office address
YASSINE BK, 47 HIGH ST, THORPE THEWLES, ENGLAND, THORPE THEWLES, TS21 4WP
copy
copied

PSC and Officers ORANGEZILLA LTD

Officers

(as of 19.08.2022)

YASSINE, Boubker
Status: Active
Appointed on: Tuesday, 12 May 2020
Correspondence address: Yassine Bk 47 High St, Thorpe Thewles, England, Thorpe Thewles, TS21 4WP
Role: Secretary
YASSINE, Boubker
Status: Active
Appointed on: Tuesday, 12 May 2020
Correspondence address: Yassine Bk 47 High St, Thorpe Thewles, England, Thorpe Thewles, TS21 4WP
Nationality: Moroccan
Date of birth: June 1995
Role: Director
Occupation: Ceo
Country of residence: Morocco
Person with significant control

(as of 25.08.2023)

Mr Boubker Yassine
Status: Active
Notified on: Tuesday, 12 May 2020
Correspondence address: Yassine Bk 47 High St, Thorpe Thewles, England, Thorpe Thewles, TS21 4WP
Nationality: Moroccan
Date of birth: June 1995
Legal form: Individual Person With Significant Control
Country of residence: Morocco
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Boubker Yassine
Status: Active
Notified on: Tuesday, 12 May 2020
Correspondence address: Yassine Bk Thorpe Thewles, England, Thorpe Thewles
Nationality: Moroccan
Date of birth: June 1995
Legal form: Individual Person With Significant Control
Country of residence: Morocco
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