CARTREF HAPUS 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 CARTREF HAPUS LIMITED

Actual on 01.11.2024
Company name
CARTREF HAPUS LIMITED
copy
copied
Company number
14012618
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 30 March 2022
copy
copied
Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Saturday, 29 March 2025 due by Friday, 11 April 2025

Last statement dated Friday, 29 March 2024

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
copy
copied
Registered office address
THE OLD SCHOOL, THE QUAY, CARMARTHENSHIRE, UNITED KINGDOM, CARMARTHEN, SA31 3LN
copy
copied

PSC and Officers CARTREF HAPUS LIMITED

Officers

(as of 23.08.2022)

JAMES, Catrin Angharad
Status: Active
Appointed on: Wednesday, 30 March 2022
Correspondence address: 12 Heol Morlais Llannon, Llanelli, United Kingdom, Carmarthenshire, SA14 6BD
Nationality: British
Date of birth: February 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
JAMES, Mark Phillip
Status: Active
Appointed on: Wednesday, 30 March 2022
Correspondence address: 12 Heol Morlais Llannon, Llanelli, United Kingdom, Carmarthenshire, SA14 6BD
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 27.06.2024)

Mr Mark Phillip James
Status: Active
Notified on: Wednesday, 30 March 2022
Correspondence address: 12 Heol Morlais Llannon, Llanelli, United Kingdom, Carmarthenshire, SA14 6BD
Nationality: British
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Catrin Angharad James
Status: Active
Notified on: Wednesday, 30 March 2022
Correspondence address: 12 Heol Morlais Llannon, Llanelli, United Kingdom, Carmarthenshire, SA14 6BD
Nationality: British
Date of birth: February 1985
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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

Try for free