ABU HAYAAT 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 ABU HAYAAT LTD

Actual on 01.08.2024
Company name
ABU HAYAAT LTD
copy
copied
Company number
13978067
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 15 March 2022
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Thursday, 14 March 2024 due by Wednesday, 27 March 2024

Last statement dated Tuesday, 14 March 2023

Nature of business (SIC)
52290 - Other transportation support activities
copy
copied
Registered office address
175 MANOR ROAD MITCHAM, MERTON, ENGLAND, GREATER LONDON, CR4 1JH
copy
copied

PSC and Officers ABU HAYAAT LTD

Officers

(as of 23.08.2022)

ADAM ABDULLAH, Imran
Status: Active
Appointed on: Tuesday, 15 March 2022
Correspondence address: 175 Manor Road Mitcham, Merton, Greater London, United Kingdom, CR4 1JH
Nationality: Spanish
Date of birth: December 1974
Role: Director
Occupation: Driver
Country of residence: United Kingdom
Person with significant control

(as of 19.06.2024)

Mr Imran Adam Abdullah
Status: Active
Notified on: Tuesday, 15 March 2022
Correspondence address: 175 Manor Road Mitcham, Merton, Greater London, United Kingdom, CR4 1JH
Nationality: Spanish
Date of birth: December 1974
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