A & D MORGAN CONSULTANCY LIMITED

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 A & D MORGAN CONSULTANCY LIMITED

Actual on 01.12.2022
Company name
A & D MORGAN CONSULTANCY LIMITED
copy
copied
Company number
13552297
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 06 August 2021
copy
copied
Accounts

Actual

First accounts made up to 31.08.2023 due by 06.05.2023

Confirmation statement

Actual

Next statement date Saturday, 05 August 2023 due by Friday, 18 August 2023

Last statement dated Friday, 05 August 2022

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
85600 - Educational support services
copy
copied
Registered office address
8 HEOL ROALD DAHL, CARDIFF, UNITED KINGDOM, RADYR, CF15 8GT
copy
copied

PSC and Officers A & D MORGAN CONSULTANCY LIMITED

Officers

(as of 23.08.2022)

PHAM, Thi Thu Dung
Status: Active
Appointed on: Friday, 06 August 2021
Correspondence address: 8 Heol Roald Dahl, Radyr, United Kingdom, Cardiff, CF15 8GT
Nationality: Vietnamese
Date of birth: August 1988
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Thi Thu Dung Pham
Status: Active
Notified on: Friday, 06 August 2021
Correspondence address: 8 Heol Roald Dahl, Radyr, United Kingdom, Cardiff, CF15 8GT
Nationality: Vietnamese
Date of birth: August 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
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