SQUADCORPS 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 SQUADCORPS LTD

Actual on 01.12.2022
Company name
SQUADCORPS LTD
copy
copied
Company number
13672483
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 11 October 2021
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2023 due by 11.07.2023

Nature of business (SIC)
80100 - Private security activities
copy
copied
Registered office address
8 BRENDA GAUTREY WAY, CAMBRIDGESHIRE, UNITED KINGDOM, CAMBRIDGE, CB24 8XW
copy
copied

PSC and Officers SQUADCORPS LTD

Officers

(as of 23.08.2022)

ULLAH, Rahat
Status: Active
Appointed on: Monday, 11 October 2021
Correspondence address: 8 Brenda Gautrey Way, Cambridge, United Kingdom, Cambridgeshire, CB24 8XW
Nationality: Pakistani
Date of birth: July 1986
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 07.01.2025)

Mr Rahat Ullah
Status: Active
Notified on: Monday, 11 October 2021
Correspondence address: 8 Brenda Gautrey Way, Cambridge, United Kingdom, Cambridgeshire, CB24 8XW
Nationality: Pakistani
Date of birth: July 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Rahat Ullah
Status: Not active
Notified on: Monday, 11 October 2021
Correspondence address: 8 Brenda Gautrey Way, Cambridge, United Kingdom, Cambridgeshire, CB24 8XW
Nationality: Pakistani
Date of birth: July 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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

Try for free