LEADER'S SECRET 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 LEADER'S SECRET LTD

Actual on 01.06.2022
Company name
LEADER'S SECRET LTD
copy
copied
Company number
13213178
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 19 February 2021
copy
copied
Accounts

Actual

Next accounts made up to 28.02.2022 due by 19.11.2022

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
copy
copied
Registered office address
71-75 SHELTON STREET, GREATER LONDON, UNITED KINGDOM, LONDON, WC2H 9JQ
copy
copied

PSC and Officers LEADER'S SECRET LTD

Officers

(as of 21.09.2022)

CHKARAT, Nouha
Status: Active
Appointed on: Friday, 19 February 2021
Correspondence address: 71-75 Shelton Street, London, United Kingdom, Greater London, WC2H 9JQ
Nationality: Moroccan
Date of birth: March 2000
Role: Director
Occupation: Marketer
Country of residence: Morocco
Person with significant control

(as of 20.06.2024)

Miss Nouha Chkarat
Status: Active
Notified on: Friday, 19 February 2021
Correspondence address: 71-75 Shelton Street, London, United Kingdom, Greater London, WC2H 9JQ
Nationality: Moroccan
Date of birth: March 2000
Legal form: Individual Person With Significant Control
Country of residence: Morocco
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