EZ MADDEN 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 EZ MADDEN LTD

Actual on 01.01.2024
Company name
EZ MADDEN LTD
copy
copied
Company number
13940108
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 25 February 2022
copy
copied
Accounts

Actual

Next accounts made up to 05.04.2024 due by 05.01.2025

Last accounts made up to 05.04.2023

Confirmation statement

Actual

Next statement date Saturday, 24 February 2024 due by Friday, 08 March 2024

Last statement dated Friday, 24 February 2023

Nature of business (SIC)
49410 - Freight transport by road
copy
copied
Registered office address
44 GREAT HILL, CHUDLEIGH, UNITED KINGDOM, NEWTON ABBOT, TQ13 0JS
copy
copied

PSC and Officers EZ MADDEN LTD

Officers

(as of 23.08.2022)

TORRES, John Michael
Status: Active
Appointed on: Friday, 01 April 2022
Correspondence address: 44 Great Hill, Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality: Filipino
Date of birth: May 2002
Role: Director
Occupation: Director
Country of residence: Philippines
MORGAN, Samantha
Status: Not active
Appointed on: Friday, 25 February 2022
Resigned on: Friday, 01 April 2022
Correspondence address: 44 Great Hill, Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mr John Michael Torres
Status: Active
Notified on: Friday, 01 April 2022
Correspondence address: 44 Great Hill, Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality: Filipino
Date of birth: May 2002
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Samantha Morgan
Status: Not active
Notified on: Friday, 25 February 2022
Correspondence address: 44 Great Hill, Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality: British
Date of birth: July 1986
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

Samantha Morgan
Status: Not active
Notified on: Friday, 25 February 2022
Correspondence address: 44 Great Hill, Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality: British
Date of birth: July 1986
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

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

Try for free