QAZI AND CO SOLICITORS 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 QAZI AND CO SOLICITORS LIMITED

Actual on 01.08.2024
Company name
QAZI AND CO SOLICITORS LIMITED
copy
copied
Company number
13797581
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 13 December 2021
copy
copied
Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Saturday, 15 February 2025 due by Friday, 28 February 2025

Last statement dated Thursday, 15 February 2024

Nature of business (SIC)
69102 - Solicitors
copy
copied
Registered office address
37 WATFORD WAY, HENDON, ENGLAND, LONDON, NW4 3JH
copy
copied

PSC and Officers QAZI AND CO SOLICITORS LIMITED

Officers

(as of 24.08.2022)

QAZI, Anwarullah
Status: Active
Appointed on: Monday, 13 December 2021
Correspondence address: 183b Edgware Road, Colindale, Brent, England, London, NW9 6LP
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Solicitor
Country of residence: England
SAZDILI, Hasan
Status: Active
Appointed on: Monday, 13 December 2021
Correspondence address: 183b Edgware Road, Colindale, Brent, England, London, NW9 6LP
Nationality: British
Date of birth: September 1988
Role: Director
Occupation: Solicitor
Country of residence: England
UKPABI, Lambert
Status: Active
Appointed on: Monday, 13 December 2021
Correspondence address: 183b Edgware Road, Colindale, Brent, England, London, NW9 6LP
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Solicitor
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Anwarullah Qazi
Status: Active
Notified on: Monday, 13 December 2021
Correspondence address: 37 Watford Way, Hendon, London, England, NW4 3JH
Nationality: British
Date of birth: May 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Anwarullah Qazi
Status: Active
Notified on: Monday, 13 December 2021
Correspondence address: 183b Brent, England, London
Nationality: British
Date of birth: May 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Anwarullah Qazi
Status: Active
Notified on: Monday, 13 December 2021
Correspondence address: 37 Watford Way, Hendon, London, England, NW4 3JH
Nationality: British
Date of birth: May 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Hasan Sazdili
Status: Active
Notified on: Monday, 13 December 2021
Correspondence address: 183b Brent, England, London
Nationality: British
Date of birth: September 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Hasan Sazdili
Status: Active
Notified on: Monday, 13 December 2021
Correspondence address: 37 Watford Way, Hendon, London, England, NW4 3JH
Nationality: British
Date of birth: September 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Hasan Sazdili
Status: Not active
Notified on: Monday, 13 December 2021
Correspondence address: 37 Watford Way, Hendon, London, England, NW4 3JH
Nationality: British
Date of birth: September 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Show all records Hide

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

Try for free