RWS1 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 RWS1 LTD

Actual on 01.01.2024
Company name
RWS1 LTD
copy
copied
Company number
13716093
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 01 November 2021
copy
copied
Accounts

Actual

First accounts made up to 30.11.2023 due by 31.08.2024

Last accounts made up to 30.11.2022

Confirmation statement

Actual

Next statement date Monday, 28 October 2024 due by Sunday, 10 November 2024

Last statement dated Saturday, 28 October 2023

Nature of business (SIC)
47890 - Retail sale via stalls and markets of other goods
95110 - Repair of computers and peripheral equipment
95210 - Repair of consumer electronics
copy
copied
Registered office address
86-90 PAUL STREET, ENGLAND, LONDON, EC2A 4NE
copy
copied

PSC and Officers RWS1 LTD

Officers

(as of 23.08.2022)

RAHMAN, Khalill
Status: Active
Appointed on: Monday, 01 November 2021
Correspondence address: 19 Kirkstone Crescent, Birmingham, United Kingdom, West Midlands, B43 5NR
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 29.07.2024)

Mr Khalil Ahmad
Status: Active
Notified on: Monday, 23 January 2023
Correspondence address: 19 Kirkstone Crescent, Birmingham, United Kingdom, West Midlands, B43 5NR
Nationality: British
Date of birth: January 2005
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Mr Khalil Ahmad
Status: Active
Notified on: Monday, 23 January 2023
Correspondence address: 19 Kirkstone Crescent, Birmingham, United Kingdom, West Midlands, B43 5NR
Nationality: British
Date of birth: January 2005
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Khalill Rahman
Status: Not active
Notified on: Monday, 01 November 2021
Correspondence address: 19 Kirkstone Crescent, Birmingham, United Kingdom, West Midlands, B43 5NR
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
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