CABANGO PROPERTIES 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 CABANGO PROPERTIES LIMITED

Actual on 01.10.2024
Company name
CABANGO PROPERTIES LIMITED
copy
copied
Company number
13042413
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 25 November 2020
copy
copied
Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Sunday, 24 November 2024 due by Saturday, 07 December 2024

Last statement dated Friday, 24 November 2023

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
38 AWEL Y MOR, UNITED KINGDOM, SKETTY, SA2 9FL
copy
copied

PSC and Officers CABANGO PROPERTIES LIMITED

Officers

(as of 20.08.2022)

CABANGO, Ben
Status: Active
Appointed on: Wednesday, 25 November 2020
Correspondence address: 38 Awel Y Mor, Sketty, United Kingdom, SA2 9FL
Nationality: Welsh
Date of birth: May 2000
Role: Director
Occupation: Professional Football Player
Country of residence: United Kingdom
HEGARTY, Jessica
Status: Active
Appointed on: Wednesday, 25 November 2020
Correspondence address: 38 Awel Y Mor, Sketty, United Kingdom, SA2 9FL
Role: Secretary
Person with significant control

(as of 19.06.2024)

Mr Ben Cabango
Status: Active
Notified on: Wednesday, 25 November 2020
Correspondence address: 38 Awel Y Mor, Sketty, United Kingdom, SA2 9FL
Nationality: Welsh
Date of birth: May 2000
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