ALL THE WAY BUSINESS 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 ALL THE WAY BUSINESS LIMITED

Actual on 01.03.2022
Company name
ALL THE WAY BUSINESS LIMITED
copy
copied
Company number
12780346
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 30 July 2020
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2022 due by 30.04.2022

Confirmation statement

Actual

Next statement date Thursday, 24 November 2022 due by Wednesday, 07 December 2022

Last statement dated Wednesday, 24 November 2021

Nature of business (SIC)
52290 - Other transportation support activities
copy
copied
Registered office address
24 OSBORN STREET, ENGLAND, LONDON, E1 6TD
copy
copied

PSC and Officers ALL THE WAY BUSINESS LIMITED

Officers

(as of 19.08.2022)

RAHMAN, Mohammed Mahbubur Fahim
Status: Active
Appointed on: Tuesday, 10 November 2020
Correspondence address: 24 Osborn Street, London, England, E1 6TD
Nationality: British
Date of birth: April 1991
Role: Director
Occupation: Director
Country of residence: England
THORNTON, Bryan Anthony
Status: Not active
Appointed on: Thursday, 30 July 2020
Resigned on: Friday, 13 November 2020
Correspondence address: Dept 2 43 Owston Road, Carcroft, Doncaster, United Kingdom, South Yorkshire, DN6 8DA
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 27.06.2024)

Mr Mohammed Mahbubur Fahim Rahman
Status: Active
Notified on: Tuesday, 10 November 2020
Correspondence address: 24 Osborn Street, London, England, E1 6TD
Nationality: British
Date of birth: April 2020
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Mohammed Mahbubur Fahim Rahman
Status: Active
Notified on: Tuesday, 10 November 2020
Correspondence address: 24 London, England
Nationality: British
Date of birth: April 2020
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Cfs Secretaries Limited
Status: Not active
Notified on: Thursday, 30 July 2020
Correspondence address: Dept 2 43 Owston Road, Carcroft, Doncaster, United Kingdom, South Yorkshire, DN6 8DA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England Company Registry
Registration number: 04542138
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Cfs Secretaries Limited
Status: Not active
Notified on: Thursday, 30 July 2020
Correspondence address: Dept 2 Doncaster, United Kingdom, South Yorkshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England Company Registry
Registration number: 04542138
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Bryan Thornton
Status: Not active
Notified on: Thursday, 30 July 2020
Correspondence address: Dept 2 Doncaster, United Kingdom, South Yorkshire
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Show all records Hide

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

Try for free