PONTILLOS LIMITED — 14133877, Sheffield , UK. Free business summary

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

Actual on 01.01.2024

Company name	PONTILLOS LIMITED copy copied
Company number	14133877 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 26 May 2022 copy copied
Accounts	Actual First accounts made up to 31.08.2024 due by 31.05.2024 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Saturday, 25 May 2024 due by Friday, 07 June 2024 Last statement dated Thursday, 25 May 2023
Nature of business (SIC)	56290 - Other food services copy copied
Registered office address	83 HIGH STREET, BEIGHTON, ENGLAND, SHEFFIELD, S20 1EF copy copied

Officers

(as of 24.08.2022)

KARIMI, Mehdi

Status:	Active
Appointed on:	Thursday, 26 May 2022
Correspondence address:	83 High Street, Beighton, Sheffield, England, S20 1EF
Nationality:	British
Date of birth:	September 1978
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Mr Mehdi Karimi

Status:	Active
Notified on:	Thursday, 26 May 2022
Correspondence address:	83 High Street, Beighton, Sheffield, England, S20 1EF
Nationality:	British
Date of birth:	September 1978
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