QAISAR ALEEM 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 QAISAR ALEEM LTD

Actual on 01.03.2024
Company name
QAISAR ALEEM LTD
copy
copied
Company number
14398156
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 04 October 2022
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2024 due by 04.07.2024

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
copy
copied
Registered office address
14398156 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH, 4385
copy
copied

PSC and Officers QAISAR ALEEM LTD

Person with significant control

(as of 20.06.2024)

Mr Qaisar Aleem
Status: Active
Notified on: Tuesday, 04 October 2022
Correspondence address: Office 2773 321-323 High Road, Chadwell Heath, Essex, United Kingdom, RM6 6AX
Nationality: Pakistani
Date of birth: May 1969
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