PIERRES PRECIEUSES 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 PIERRES PRECIEUSES LTD

Actual on 01.08.2024
Company name
PIERRES PRECIEUSES LTD
copy
copied
Company number
13290009
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 24 March 2021
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Sunday, 08 December 2024 due by Saturday, 21 December 2024

Last statement dated Friday, 08 December 2023

Nature of business (SIC)
46180 - Agents specialized in the sale of other particular products
46190 - Agents involved in the sale of a variety of goods
47890 - Retail sale via stalls and markets of other goods
47910 - Retail sale via mail order houses or via Internet
copy
copied
Registered office address
1 NORTHWOOD DRIVE, DURHAM, ENGLAND, BROWNEY, DH7 8LA
copy
copied

PSC and Officers PIERRES PRECIEUSES LTD

Officers

(as of 22.08.2022)

AHMED, Khalil
Status: Active
Appointed on: Wednesday, 24 March 2021
Correspondence address: 1 Northwood Drive, Browney, United Kingdom, Durham, DH78LA
Nationality: Pakistani
Date of birth: April 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KHALIL, Kanwal Fatima, Dr
Status: Active
Appointed on: Wednesday, 24 March 2021
Correspondence address: 1 Northwood Drive, Browney, United Kingdom, Durham, DH78LA
Nationality: Pakistani
Date of birth: January 1978
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Dr Kanwal Fatima Khalil
Status: Active
Notified on: Wednesday, 24 March 2021
Correspondence address: 1 Northwood Drive, Browney, United Kingdom, Durham, DH78LA
Nationality: Pakistani
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Dr Kanwal Fatima Khalil
Status: Active
Notified on: Wednesday, 24 March 2021
Correspondence address: 1 Northwood Drive, Browney, United Kingdom, Durham, DH78LA
Nationality: Pakistani
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Khalil Ahmed
Status: Active
Notified on: Wednesday, 24 March 2021
Correspondence address: 1 Northwood Drive, Browney, United Kingdom, Durham, DH78LA
Nationality: Pakistani
Date of birth: April 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Khalil Ahmed
Status: Active
Notified on: Wednesday, 24 March 2021
Correspondence address: 1 Northwood Drive, Browney, United Kingdom, Durham, DH78LA
Nationality: Pakistani
Date of birth: April 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide

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

Try for free