REINFORCE POTENTIAL CIC

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 REINFORCE POTENTIAL CIC

Actual on 01.09.2024
Company name
REINFORCE POTENTIAL CIC
copy
copied
Company number
14231691
copy
copied
Company status
Active
copy
copied
Company type
Community Interest Company
copy
copied
Incorporated on
Wednesday, 13 July 2022
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Saturday, 12 July 2025 due by Friday, 25 July 2025

Last statement dated Friday, 12 July 2024

Nature of business (SIC)
78109 - Other activities of employment placement agencies
copy
copied
Registered office address
C/O GOLDWINS LIMITED, 75 MAYGROVE ROAD, LONDON, WEST HAMPSTEAD, NW6 2EG
copy
copied

PSC and Officers REINFORCE POTENTIAL CIC

Person with significant control

(as of 25.08.2023)

Abigail Talora Smith
Status: Active
Notified on: Wednesday, 13 July 2022
Correspondence address: C/O Goldwins Limited 75 Maygrove Road, West Hampstead, England, London, NW6 2EG
Nationality: British
Date of birth: January 1969
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