CHINESE-WHISPERS 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 CHINESE-WHISPERS LIMITED

Actual on 01.01.2025
Company name
CHINESE-WHISPERS LIMITED
copy
copied
Company number
13810434
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 21 December 2021
copy
copied
Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Friday, 20 December 2024 due by Thursday, 02 January 2025

Last statement dated Wednesday, 20 December 2023

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
9 PRINCES SQUARE, ENGLAND, HARROGATE, HG1 1ND
copy
copied

PSC and Officers CHINESE-WHISPERS LIMITED

Officers

(as of 23.08.2022)

FELDMAN, Marc Anthony
Status: Active
Appointed on: Tuesday, 21 December 2021
Correspondence address: Metro House 57 Pepper Road, Leeds, England, LS10 2RU
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Harkers Associates Limited
Status: Active
Notified on: Tuesday, 21 December 2021
Correspondence address: Metro House 57 Pepper Road, Leeds, England, LS10 2RU
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Uk Register Of Companies
Registration number: 07343707
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