SNOW ALPHA 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 SNOW ALPHA LTD

Actual on 01.08.2023
Company name
SNOW ALPHA LTD
copy
copied
Company number
13518881
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 19 July 2021
copy
copied
Accounts

Actual

First accounts made up to 31.07.2023 due by 19.04.2023

Confirmation statement

Actual

Next statement date Tuesday, 18 July 2023 due by Monday, 31 July 2023

Last statement dated Monday, 18 July 2022

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
copy
copied
Registered office address
FLAT 1 FARM HOUSE EAST HALL LANE, WENNINGTON, ENGLAND, RAINHAM, RM13 9DS
copy
copied

PSC and Officers SNOW ALPHA LTD

Officers

(as of 23.08.2022)

AHMED, Faraz
Status: Active
Appointed on: Monday, 19 July 2021
Correspondence address: Flat 1 Farm House East Hall Lane, Wennington, Rainham, England, RM13 9DS
Nationality: British
Date of birth: August 1996
Role: Director
Occupation: Student
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Faraz Ahmed
Status: Active
Notified on: Monday, 19 July 2021
Correspondence address: Flat 1 Farm House East Hall Lane, Wennington, Rainham, England, RM13 9DS
Nationality: British
Date of birth: August 1996
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

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

Try for free