NUMSTRADERS 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 NUMSTRADERS LTD

Actual on 01.01.2024
Company name
NUMSTRADERS LTD
copy
copied
Company number
14287403
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 10 August 2022
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2024 due by 10.05.2024

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
copy
copied
Registered office address
FLAT A, HOUSE NUMBER 235A, UNITED KINGDOM, HIGH STREET UXBRIDGE, UB8 1LE
copy
copied

PSC and Officers NUMSTRADERS LTD

Person with significant control

(as of 25.08.2023)

Mr Saqib Siddique
Status: Active
Notified on: Wednesday, 10 August 2022
Correspondence address: Flat A House Number 235a, High Street Uxbridge, United Kingdom, UB8 1LE
Nationality: Pakistani
Date of birth: November 1993
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