VISIONARY XII 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 VISIONARY XII LIMITED

Actual on 01.12.2024
Company name
VISIONARY XII LIMITED
copy
copied
Company number
12659404
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 10 June 2020
copy
copied
Accounts

Actual

First accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Monday, 09 June 2025 due by Sunday, 22 June 2025

Last statement dated Sunday, 09 June 2024

Nature of business (SIC)
96090 - Other service activities n.e.c.
copy
copied
Registered office address
2 WOOLLAMS PLACE, ST. DECUMANS ROAD, ENGLAND, WATCHET, TA23 0AT
copy
copied

PSC and Officers VISIONARY XII LIMITED

Officers

(as of 19.08.2022)

HUMAN, Ian
Status: Active
Appointed on: Wednesday, 10 June 2020
Correspondence address: 2 Woollams Place St. Decumans Road, Watchet, England, TA23 0AT
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Ian Human
Status: Active
Notified on: Wednesday, 10 June 2020
Correspondence address: 2 Woollams Place St. Decumans Road, Watchet, England, TA23 0AT
Nationality: British
Date of birth: April 1980
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

Mr Ian Human
Status: Active
Notified on: Wednesday, 10 June 2020
Correspondence address: 2 Woollams Place Watchet, England
Nationality: British
Date of birth: April 1980
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