IX HARDMAN 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 IX HARDMAN LTD

Actual on 01.12.2024
Company name
IX HARDMAN LTD
copy
copied
Company number
14055325
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 20 April 2022
copy
copied
Accounts

Actual

First accounts made up to 05.04.2025 due by 05.01.2026

Last accounts made up to 05.04.2024

Confirmation statement

Actual

Next statement date Saturday, 19 April 2025 due by Friday, 02 May 2025

Last statement dated Friday, 19 April 2024

Nature of business (SIC)
82920 - Packaging activities
copy
copied
Registered office address
OFFICE 6B BOROUGH MEWS, THE BOROUGH YARD, THE BOROUGH, WEDMORE, UNITED KINGDOM, SOMERSET, BS28 4EB
copy
copied

PSC and Officers IX HARDMAN LTD

Officers

(as of 23.08.2022)

ARCE, Maria Angela
Status: Active
Appointed on: Tuesday, 24 May 2022
Correspondence address: Suite 3d Epos House Heage Road, Ripley, DE5 3GH
Nationality: Filipino
Date of birth: December 2000
Role: Director
Occupation: Director
Country of residence: Philippines
ARCE, Maria Angela
Status: Not active
Appointed on: Tuesday, 24 May 2022
Resigned on: Tuesday, 24 May 2022
Correspondence address: Suite 3d Epos House Heage Road, Ripley, DE5 3GH
Nationality: Filipino
Date of birth: December 2000
Role: Director
Occupation: Director
Country of residence: Philippines
GIBBARD, Chloe
Status: Not active
Appointed on: Wednesday, 20 April 2022
Resigned on: Tuesday, 24 May 2022
Correspondence address: Suite 3d Epos House Heage Road, Ripley, DE5 3GH
Nationality: British
Date of birth: December 1998
Role: Director
Occupation: Consultant
Country of residence: England
Person with significant control

(as of 25.08.2023)

Ms Maria Angela Arce
Status: Active
Notified on: Tuesday, 24 May 2022
Correspondence address: Office 6b Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset, United Kingdom, BS28 4EB
Nationality: Filipino
Date of birth: December 2000
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Maria Angela Arce
Status: Active
Notified on: Tuesday, 24 May 2022
Correspondence address: Office 6b Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset, United Kingdom, BS28 4EB
Nationality: Filipino
Date of birth: December 2000
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Chloe Gibbard
Status: Not active
Notified on: Wednesday, 20 April 2022
Correspondence address: Suite 3d Epos House Heage Road, Ripley, DE5 3GH
Nationality: British
Date of birth: December 1998
Legal form: Individual Person With Significant Control
Country of residence: England
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