TURAB SAVE STORE 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 TURAB SAVE STORE LIMITED

Actual on 01.08.2023
Company name
TURAB SAVE STORE LIMITED
copy
copied
Company number
14141098
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 30 May 2022
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2024 due by 29.02.2024

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
copy
copied
Registered office address
OFFICE 3554, 182-184 HIGH STREET, UNITED KINGDOM, NORTH, EAST HAM, LONDON, E6 2JA
copy
copied

PSC and Officers TURAB SAVE STORE LIMITED

Officers

(as of 24.08.2022)

AHMAD, Turab
Status: Active
Appointed on: Monday, 30 May 2022
Correspondence address: Office 3554 182-184 High Street, North, East Ham, London, United Kingdom, E6 2JA
Nationality: Pakistani
Date of birth: February 1990
Role: Director
Occupation: Director
Country of residence: Pakistan
Person with significant control

(as of 25.08.2023)

Mr Turab Ahmad
Status: Active
Notified on: Monday, 30 May 2022
Correspondence address: Office 3554 182-184 High Street, North, East Ham, London, United Kingdom, E6 2JA
Nationality: Pakistani
Date of birth: February 1990
Legal form: Individual Person With Significant Control
Country of residence: Pakistan
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