FASHIOX LTD — 13816105, North , 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	FASHIOX LTD copy copied
Company number	13816105 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 23 December 2021 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 23.09.2023
Nature of business (SIC)	46420 - Wholesale of clothing and footwear copy copied
Registered office address	13816105: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH, 4385 copy copied

Officers

(as of 23.08.2022)

GHAFAR, Abdul

Status:	Active
Appointed on:	Thursday, 23 December 2021
Correspondence address:	11 House No 11 Post Office Sikandar Abad, Multan, Pakistan, 32200
Nationality:	Pakistani
Date of birth:	January 1974
Role:	Director
Occupation:	Chief Executive
Country of residence:	Pakistan

Person with significant control

(as of 20.06.2024)

Mr Abdul Ghafar

Status:	Active
Notified on:	Thursday, 23 December 2021
Correspondence address:	11 House No 11 Post Office Sikandar Abad, Multan, Pakistan, 32200
Nationality:	Pakistani
Date of birth:	January 1974
Legal form:	Individual Person With Significant Control
Country of residence:	Pakistan
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors