JAFIN LIMITED — 13149205, East Bridgfo , UK. Free business summary

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

Actual on 01.10.2024

Company name	JAFIN LIMITED copy copied
Company number	13149205 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 21 January 2021 copy copied
Accounts	Actual Next 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, 20 January 2025 due by Sunday, 02 February 2025 Last statement dated Saturday, 20 January 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	7B EAST BRIDGFORD BUSINES PARK, KNEETON ROAD, NOTTINGHAM, ENGLAND, EAST BRIDGFORD, NG13 8PJ copy copied

Officers

(as of 20.08.2022)

BAINBRIDGE, Benjamin William

Status:	Active
Appointed on:	Thursday, 21 January 2021
Correspondence address:	7b East Bridgford Busines Park, Kneeton Road, East Bridgford, England, Nottingham, NG13 8PJ
Nationality:	British
Date of birth:	November 1971
Role:	Director
Occupation:	Salesman
Country of residence:	England

BAINBRIDGE, Melissa

Status:	Active
Appointed on:	Thursday, 21 January 2021
Correspondence address:	7b East Bridgford Busines Park, Kneeton Road, East Bridgford, England, Nottingham, NG13 8PJ
Nationality:	British
Date of birth:	June 1978
Role:	Director
Occupation:	Sales And Marketing Manager
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Benjamin William Bainbridge

Status:	Active
Notified on:	Thursday, 21 January 2021
Correspondence address:	7b East Bridgford, England, Nottingham
Nationality:	British
Date of birth:	November 1971
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

Dezearl Limited

Status:	Active
Notified on:	Thursday, 18 March 2021
Correspondence address:	Unit 2 Charnwood Edge Business Park Leicester, England
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England And Wales
Country registered:	England
Place registered:	Companies House
Registration number:	09653764
Nature of control:	Ownership Of Shares 25 To 50 Percent

Melissa Bainbridge

Status:	Active
Notified on:	Tuesday, 16 February 2021
Correspondence address:	7b East Bridgford Busines Park, Kneeton Road, East Bridgford, England, Nottingham, NG13 8PJ
Nationality:	British
Date of birth:	June 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Melissa Bainbridge

Status:	Active
Notified on:	Tuesday, 16 February 2021
Correspondence address:	7b East Bridgford, England, Nottingham
Nationality:	British
Date of birth:	June 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Show all records Hide