WFMF 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 WFMF LIMITED

Actual on 01.11.2024
Company name
WFMF LIMITED
copy
copied
Company number
14127971
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 24 May 2022
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025

Last statement dated Sunday, 31 December 2023

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
ASHURST HOUSE, SOUTHGATE PARK BAKEWELL ROAD, ORTON SOUTHGATE, ENGLAND, PETERBOROUGH, PE2 6YS
copy
copied

PSC and Officers WFMF LIMITED

Officers

(as of 23.08.2022)

FENTIMAN, Mark
Status: Active
Appointed on: Tuesday, 24 May 2022
Correspondence address: Unit 27/28 Coningsby Business Park, Stirling Way, Bretton, United Kingdom, PE3 8SB
Nationality: British
Date of birth: August 1988
Role: Director
Occupation: Company Director
Country of residence: England
FENTIMAN, Warrick
Status: Active
Appointed on: Tuesday, 24 May 2022
Correspondence address: Unit 27/28 Coningsby Business Park, Stirling Way, Bretton, United Kingdom, PE3 8SB
Nationality: British
Date of birth: August 1985
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Warrick Fentiman
Status: Active
Notified on: Tuesday, 24 May 2022
Correspondence address: Ashurst House, Southgate Park Bakewell Road, Orton Southgate, Peterborough, England, PE2 6YS
Nationality: British
Date of birth: August 1985
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