BSR RETAIL 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 BSR RETAIL LTD

Actual on 01.12.2024
Company name
BSR RETAIL LTD
copy
copied
Company number
14123087
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 23 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 Thursday, 22 May 2025 due by Wednesday, 04 June 2025

Last statement dated Wednesday, 22 May 2024

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
copy
copied
Registered office address
12 LITTLEMOOR LANE, UNITED KINGDOM, BALBY, DN4 0JZ
copy
copied

PSC and Officers BSR RETAIL LTD

Officers

(as of 23.08.2022)

BALANISHANTH, Balakrishan
Status: Active
Appointed on: Monday, 23 May 2022
Correspondence address: 12 Littlemoor Lane, Balby, United Kingdom, DN4 0JZ
Nationality: Sri Lankan
Date of birth: September 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mr Balakrishan Balanishanth
Status: Active
Notified on: Monday, 23 May 2022
Correspondence address: 12 Littlemoor Lane, Balby, United Kingdom, DN4 0JZ
Nationality: Sri Lankan
Date of birth: September 1983
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