OAKFORD BRIGHT TRAD LIMITED — 13378734, Walsall , 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	OAKFORD BRIGHT TRAD LIMITED copy copied
Company number	13378734 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 06 May 2021 copy copied
Accounts	Actual First accounts made up to 31.05.2023 due by 06.02.2023
Confirmation statement	Actual Next statement date Friday, 05 May 2023 due by Thursday, 18 May 2023 Last statement dated Thursday, 05 May 2022
Nature of business (SIC)	47910 - Retail sale via mail order houses or via Internet 78109 - Other activities of employment placement agencies 78300 - Human resources provision and management of human resources functions 82990 - Other business support service activities n.e.c. copy copied
Registered office address	UNIT 11 HAMPSTEAD BUSINESS PARK, DAY STREET, WEST MIDLANDS, ENGLAND, WALSALL, WS2 8EJ copy copied

Officers

(as of 23.08.2022)

DHALIWAL, Renata

Status:	Active
Appointed on:	Friday, 08 July 2022
Correspondence address:	Unit 11 Hampstead Business Park Day Street, Walsall, England, West Midlands, WS2 8EJ
Role:	Secretary

DHALIWAL, Renata

Status:	Active
Appointed on:	Friday, 08 July 2022
Correspondence address:	Unit 11 Hampstead Business Park Day Street, Walsall, England, West Midlands, WS2 8EJ
Nationality:	Polish
Date of birth:	April 1971
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

DHALIWAL, Amandeep

Status:	Not active
Appointed on:	Thursday, 06 May 2021
Resigned on:	Friday, 08 July 2022
Correspondence address:	Flat 1 138 Lichfield Street, Walsall, England, West Midlands, WS1 1SL
Role:	Secretary

DHALIWAL, Amandeep Singh

Status:	Not active
Appointed on:	Thursday, 06 May 2021
Resigned on:	Friday, 08 July 2022
Correspondence address:	Flat 1 138 Lichfield Street, Walsall, England, West Midlands, WS1 1SL
Nationality:	Indian
Date of birth:	April 1991
Role:	Director
Occupation:	Director
Country of residence:	England

Show all records Hide

Person with significant control

(as of 25.08.2023)

Mr Amandeep Singh Dhaliwal

Status:	Active
Notified on:	Thursday, 06 May 2021
Correspondence address:	Flat 1 Walsall, England, West Midlands
Nationality:	Indian
Date of birth:	April 1991
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mrs Renata Dhaliwal

Status:	Active
Notified on:	Friday, 08 July 2022
Correspondence address:	Unit 11 Hampstead Business Park Day Street, Walsall, England, West Midlands, WS2 8EJ
Nationality:	Polish
Date of birth:	April 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

Mrs Renata Dhaliwal

Status:	Active
Notified on:	Friday, 08 July 2022
Correspondence address:	Unit 11 Hampstead Business Park Day Street, Walsall, England, West Midlands, WS2 8EJ
Nationality:	Polish
Date of birth:	April 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

Mr Amandeep Singh Dhaliwal

Status:	Not active
Notified on:	Thursday, 06 May 2021
Correspondence address:	Flat 1 138 Lichfield Street, Walsall, England, West Midlands, WS1 1SL
Nationality:	Indian
Date of birth:	April 1991
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Show all records Hide