CARDAIR CLO 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 CARDAIR CLO LIMITED

Actual on 01.12.2024
Company name
CARDAIR CLO LIMITED
copy
copied
Company number
14032732
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 07 April 2022
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Sunday, 06 April 2025 due by Saturday, 19 April 2025

Last statement dated Saturday, 06 April 2024

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
copy
copied
Registered office address
6 CORTANIS LANE, ENGLAND, DESFORD, LE9 9QR
copy
copied

PSC and Officers CARDAIR CLO LIMITED

Officers

(as of 23.08.2022)

CARTA, Joel Sebastian
Status: Active
Appointed on: Thursday, 07 April 2022
Correspondence address: 6 Cortanis Lane, Desford, England, LE9 9QR
Nationality: British
Date of birth: June 1998
Role: Director
Occupation: Entrepreneur
Country of residence: England
DAIRE, Tendai
Status: Active
Appointed on: Thursday, 07 April 2022
Correspondence address: Unit 40 Centenary Business Centre Hammond Close, Attleborough Fields Ind Estate, Nuneaton, England, CV11 6RY
Nationality: British
Date of birth: October 1995
Role: Director
Occupation: Entrepreneur
Country of residence: England
Person with significant control

(as of 20.06.2024)

Joel Sebastian Carta
Status: Active
Notified on: Thursday, 07 April 2022
Correspondence address: 6 Cortanis Lane, Desford, England, LE9 9QR
Nationality: British
Date of birth: June 1998
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Tendai Daire
Status: Active
Notified on: Thursday, 07 April 2022
Correspondence address: 6 Cortanis Lane, Desford, England, LE9 9QR
Nationality: British
Date of birth: October 1995
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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

Try for free