CARTREFI FURMAGE 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 CARTREFI FURMAGE LTD

Actual on 01.10.2024
Company name
CARTREFI FURMAGE LTD
copy
copied
Company number
14101338
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 11 May 2022
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023

Confirmation statement

Actual

Next statement date Saturday, 10 May 2025 due by Friday, 23 May 2025

Last statement dated Friday, 10 May 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
7 GELLIDEG ISAF RISE, MAESYCWMMER, WALES, HENGOED, CF82 7RB
copy
copied

PSC and Officers CARTREFI FURMAGE LTD

Officers

(as of 23.08.2022)

FURMAGE, Grace Nicole
Status: Active
Appointed on: Wednesday, 11 May 2022
Correspondence address: 7 Gellideg Isaf Rise, Maesycwmmer, Hengoed, Wales, CF82 7RB
Nationality: British
Date of birth: November 1994
Role: Director
Occupation: Real Estate
Country of residence: Wales
Person with significant control

(as of 25.08.2023)

Miss Grace Nicole Furmage
Status: Active
Notified on: Wednesday, 11 May 2022
Correspondence address: 7 Gellideg Isaf Rise, Maesycwmmer, Hengoed, Wales, CF82 7RB
Nationality: British
Date of birth: November 1994
Legal form: Individual Person With Significant Control
Country of residence: Wales
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