KJ1 HOLDINGS 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 KJ1 HOLDINGS LTD

Actual on 01.03.2022
Company name
KJ1 HOLDINGS LTD
copy
copied
Company number
13026990
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 17 November 2020
copy
copied
Accounts

Actual

Next accounts made up to 30.11.2022 due by 17.08.2022

Nature of business (SIC)
64204 - Activities of distribution holding companies
copy
copied
Registered office address
17 ROWAN ROAD, DERBYSHIRE, UNITED KINGDOM, CLOWNE, S43 4GL
copy
copied

PSC and Officers KJ1 HOLDINGS LTD

Officers

(as of 20.08.2022)

WORTH, Keelie Jayne
Status: Active
Appointed on: Tuesday, 17 November 2020
Correspondence address: 17 Rowan Road, Clowne, United Kingdom, Derbyshire, S43 4GL
Nationality: British
Date of birth: November 1987
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Miss Keelie Jayne Worth
Status: Active
Notified on: Tuesday, 17 November 2020
Correspondence address: 17 Rowan Road, Clowne, United Kingdom, Derbyshire, S43 4GL
Nationality: British
Date of birth: November 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
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