ASANDAS PVT LTD — 13806961, Liverpool , UK. Free business summary

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

Actual on 01.12.2022

Company name	ASANDAS PVT LTD copy copied
Company number	13806961 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 17 December 2021 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 17.09.2023
Nature of business (SIC)	47910 - Retail sale via mail order houses or via Internet copy copied
Registered office address	FLAT 55Z, 4 MANN ISLAND, MERSEYSIDE, UNITED KINGDOM, LIVERPOOL, L3 1BP copy copied

Officers

(as of 23.08.2022)

TARIQ, Asandas Taraji

Status:	Active
Appointed on:	Friday, 17 December 2021
Correspondence address:	Flat 55z 4 Mann Island, Liverpool, United Kingdom, Merseyside, L3 1BP
Nationality:	Pakistani
Date of birth:	August 1975
Role:	Director
Occupation:	Business Executive
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Asandas Taraji Tariq

Status:	Active
Notified on:	Friday, 17 December 2021
Correspondence address:	Flat 55z 4 Mann Island, Liverpool, United Kingdom, Merseyside, L3 1BP
Nationality:	Pakistani
Date of birth:	August 1975
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