JANDA WORLDWIDE 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 JANDA WORLDWIDE LTD

Actual on 01.11.2024
Company name
JANDA WORLDWIDE LTD
copy
copied
Company number
13829879
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 05 January 2022
copy
copied
Accounts

Actual

Next accounts made up to 31.01.2024 due by 31.10.2024

Last accounts made up to 31.01.2023

Confirmation statement

Actual

Next statement date Saturday, 04 January 2025 due by Friday, 17 January 2025

Last statement dated Thursday, 04 January 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
AMAFHH HOUSE, QUADRANT COURT, 44/45 CALTHORPE ROAD, EDGBASTON, ENGLAND, BIRMINGHAM, B15 1TH
copy
copied

PSC and Officers JANDA WORLDWIDE LTD

Officers

(as of 23.08.2022)

BHULLAR, Sukhshinder Singh
Status: Active
Appointed on: Wednesday, 05 January 2022
Correspondence address: Amafhh House, Quadrant Court, 44/45 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
LALLIE, Ranjit Singh
Status: Active
Appointed on: Wednesday, 05 January 2022
Correspondence address: Amafhh House, Quadrant Court, 44/45 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
SINGH, Balbir
Status: Active
Appointed on: Wednesday, 05 January 2022
Correspondence address: Amafhh House, Quadrant Court, 44/45 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Balbir Singh
Status: Active
Notified on: Wednesday, 05 January 2022
Correspondence address: Amafhh House, Quadrant Court, 44/45 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Balbir Singh
Status: Active
Notified on: Wednesday, 05 January 2022
Correspondence address: Amafhh House, Quadrant Court, 44/45 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ranjit Singh Lallie
Status: Active
Notified on: Wednesday, 05 January 2022
Correspondence address: Amafhh House, Quadrant Court, 44/45 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Sukhshinder Singh Bhullar
Status: Active
Notified on: Wednesday, 05 January 2022
Correspondence address: Amafhh House, Quadrant Court, 44/45 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Sukhshinder Singh Bhullar
Status: Active
Notified on: Wednesday, 05 January 2022
Correspondence address: Amafhh House, Quadrant Court, 44/45 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide

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

Try for free