AD MOTORS LONDON LTD — 13300067, Royal Docks , Great Britain. 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 01.12.2022

Company name	AD MOTORS LONDON LTD copy copied
Company number	13300067 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 29 March 2021 copy copied
Accounts	Overdue Next accounts made up to 31.03.2022 due by 29.12.2022 Last accounts made up to 31.03.2022
Confirmation statement	Actual Next statement date Sunday, 02 April 2023 due by Saturday, 15 April 2023 Last statement dated Saturday, 02 April 2022
Annual returns	Overdue Next annual return date due by Tuesday, 26 April 2022
Nature of business (SIC)	45310 - Wholesale trade of motor vehicle parts and accessories copy copied
Registered office address	FLAT 7 WARWICK HOUSE, 3 WESLEY AVENUE, LONDON, ENGLAND, ROYAL DOCKS, E16 1SW copy copied

Officers

(as of 22.08.2022)

DIALLO, Mamadou Aliou

Status:	Active
Appointed on:	Monday, 29 March 2021
Correspondence address:	Flat 7 Warwick House, 3 Wesley Avenue, Royal Docks, United Kingdom, London, E16 1SW
Nationality:	Guinean
Date of birth:	November 1980
Role:	Director
Occupation:	Manager
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Mamadou Aliou Diallo

Status:	Active
Notified on:	Monday, 29 March 2021
Correspondence address:	Flat 7 Warwick House, 3 Wesley Avenue, Royal Docks, United Kingdom, London, E16 1SW
Nationality:	Guinean
Date of birth:	November 1980
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Mamadou Aliou Diallo

Status:	Active
Notified on:	Monday, 29 March 2021
Correspondence address:	Flat 7 Royal Docks, United Kingdom, London
Nationality:	Guinean
Date of birth:	November 1980
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent