MOTO MASS 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 MOTO MASS LTD

Actual on 01.05.2024
Company name
MOTO MASS LTD
copy
copied
Company number
14088422
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 05 May 2022
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2024 due by 05.02.2024

Confirmation statement

Actual

Next statement date Saturday, 04 May 2024 due by Friday, 17 May 2024

Last statement dated Thursday, 04 May 2023

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
copy
copied
Registered office address
UNIT A MAIN ROAD, MAESYCWMMER, WALES, HENGOED, CF82 7PP
copy
copied

PSC and Officers MOTO MASS LTD

Officers

(as of 24.08.2022)

COURTNEY, Gerald
Status: Active
Appointed on: Thursday, 05 May 2022
Correspondence address: Unit A Main Road, Maesycwmmer, Hengoed, Wales, CF82 7PP
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Car Salesman
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mr Gerald Courtney
Status: Active
Notified on: Thursday, 05 May 2022
Correspondence address: Robertstown House Aberdare Business Park, Aberdare, United Kingdom, Mid Glamorgan, CF44 8ER
Nationality: British
Date of birth: May 1957
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