BENIZI 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 BENIZI LIMITED

Actual on 01.03.2022
Company name
BENIZI LIMITED
copy
copied
Company number
13107797
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 31 December 2020
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2022 due by 30.09.2022

Nature of business (SIC)
47710 - Retail sale of clothing in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
copy
copied
Registered office address
75 STAVELY WAY, NOTTINGHAMSHIRE, UNITED KINGDOM, NOTTINGHAM, NG2 6QR
copy
copied

PSC and Officers BENIZI LIMITED

Officers

(as of 20.08.2022)

LATIF, Khuram
Status: Active
Appointed on: Thursday, 31 December 2020
Correspondence address: 1 Lily Grove, Edwalton, Nottinghamshire, NG12 4HY
Nationality: British
Date of birth: March 1991
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Khuram Latif
Status: Active
Notified on: Thursday, 31 December 2020
Correspondence address: 1 Lily Grove, Edwalton, Nottinghamshire, NG12 4HY
Nationality: British
Date of birth: March 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Khuram Latif
Status: Active
Notified on: Thursday, 31 December 2020
Correspondence address: 1 Lily Grove, Edwalton, Nottinghamshire, NG12 4HY
Nationality: British
Date of birth: March 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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

Try for free