BESSERAM 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 BESSERAM LTD

Actual on 01.01.2025
Company name
BESSERAM LTD
copy
copied
Company number
13164884
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 28 January 2021
copy
copied
Accounts

Actual

Next accounts made up to 05.04.2025 due by 05.01.2026

Last accounts made up to 05.04.2024

Confirmation statement

Actual

Next statement date Monday, 06 January 2025 due by Sunday, 19 January 2025

Last statement dated Saturday, 06 January 2024

Nature of business (SIC)
82920 - Packaging activities
copy
copied
Registered office address
OFFICE 11, RIVERSIDE BUSINESS CENTRE, WORCESTER ROAD, UNITED KINGDOM, STOURPORT-ON-SEVERN, DY13 9BZ
copy
copied

PSC and Officers BESSERAM LTD

Officers

(as of 20.08.2022)

CARPILA, John Rey
Status: Active
Appointed on: Friday, 12 February 2021
Correspondence address: 9 Iona Way, Wickford, Essex, United Kingdom, SS12 9QX
Nationality: Filipino
Date of birth: September 2000
Role: Director
Occupation: Director
Country of residence: Philippines
NAEEM, Shaheda
Status: Not active
Appointed on: Thursday, 28 January 2021
Resigned on: Friday, 12 February 2021
Correspondence address: 24 Canterbury Street, Chorley, England, PR6 0LN
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Consultant
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr John Rey Carpila
Status: Active
Notified on: Friday, 12 February 2021
Correspondence address: Office 11 Riverside Business Centre, Worcester Road, Stourport-On-Severn, United Kingdom, DY13 9BZ
Nationality: Filipino
Date of birth: September 2000
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr John Rey Carpila
Status: Active
Notified on: Friday, 12 February 2021
Correspondence address: 24 Chorley, England
Nationality: Filipino
Date of birth: September 2000
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr John Rey Carpila
Status: Active
Notified on: Friday, 12 February 2021
Correspondence address: 9 Iona Way, Wickford, Essex, United Kingdom, SS12 9QX
Nationality: Filipino
Date of birth: September 2000
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Shaheda Naeem
Status: Active
Notified on: Thursday, 28 January 2021
Correspondence address: 24 Chorley, England
Nationality: British
Date of birth: February 1983
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

Mrs Shaheda Naeem
Status: Not active
Notified on: Thursday, 28 January 2021
Correspondence address: 24 Chorley, England
Nationality: British
Date of birth: February 1983
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

Show all records Hide

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

Try for free