AUTO EXPERTS NW 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 AUTO EXPERTS NW LTD

Actual on 01.11.2024
Company name
AUTO EXPERTS NW LTD
copy
copied
Company number
14325641
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 30 August 2022
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023

Confirmation statement

Actual

Next statement date Friday, 29 August 2025 due by Thursday, 11 September 2025

Last statement dated Thursday, 29 August 2024

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
copy
copied
Registered office address
UNIT 2 SALTNEY BUSINESS CENTRE, SALTNEY, WALES, CHESTER, CH4 8SE
copy
copied

PSC and Officers AUTO EXPERTS NW LTD

Person with significant control

(as of 25.08.2023)

Mr Adrian Vasile Popa
Status: Active
Notified on: Tuesday, 30 August 2022
Correspondence address: Unit 2 Saltney Business Centre, Saltney, Chester, United Kingdom, CH4 8SE
Nationality: Romanian
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stanko Kalinchev
Status: Active
Notified on: Tuesday, 30 August 2022
Correspondence address: Unit 2 Saltney Business Centre, Saltney, Chester, United Kingdom, CH4 8SE
Nationality: Bulgarian
Date of birth: May 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free