ASSAYE LTD — 14292377, Mansfield , 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 01.01.2025

Company name	ASSAYE LTD copy copied
Company number	14292377 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 12 August 2022 copy copied
Accounts	Actual Next accounts made up to 05.04.2025 due by 05.01.2026 Last accounts made up to 05.04.2024
Confirmation statement	Actual Next statement date Sunday, 11 August 2024 due by Saturday, 24 August 2024 Last statement dated Friday, 11 August 2023
Nature of business (SIC)	49410 - Freight transport by road copy copied
Registered office address	OFFICE 221, PADDINGTON HOUSE, NEW ROAD, UNITED KINGDOM, KIDDERMINSTER, DY10 1AL copy copied

Person with significant control

(as of 20.06.2024)

Ms Neila Monforte

Status:	Active
Notified on:	Wednesday, 31 August 2022
Correspondence address:	39e Stockwell Gate, Mansfield, Nottingham, NG18 1LA
Nationality:	Filipino
Date of birth:	January 1996
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Levi Hart-Holmes

Status:	Not active
Notified on:	Friday, 12 August 2022
Correspondence address:	39e Stockwell Gate, Mansfield, Nottingham, NG18 1LA
Nationality:	British
Date of birth:	August 1993
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Levi Hart-Holmes

Status:	Not active
Notified on:	Friday, 12 August 2022
Correspondence address:	39e Stockwell Gate, Mansfield, Nottingham, NG18 1LA
Nationality:	British
Date of birth:	August 1993
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors