TURTLE SERVICE LIMITED

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 TURTLE SERVICE LIMITED

Actual on 01.03.2024
Company name
TURTLE SERVICE LIMITED
copy
copied
Company number
14420505
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 14 October 2022
copy
copied
Accounts

Actual

First accounts made up to 31.10.2024 due by 14.07.2024

Nature of business (SIC)
46180 - Agents specialized in the sale of other particular products
46190 - Agents involved in the sale of a variety of goods
47910 - Retail sale via mail order houses or via Internet
47990 - Other retail sale not in stores, stalls or markets
copy
copied
Registered office address
14420505 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH, 4385
copy
copied

PSC and Officers TURTLE SERVICE LIMITED

Person with significant control

(as of 25.08.2023)

Ms Xinshuang Zhao
Status: Active
Notified on: Friday, 14 October 2022
Correspondence address: Owen House Farm Wood Lane, Mobberley, Knutsford, England, WA16 7NY
Nationality: Chinese
Date of birth: June 1989
Legal form: Individual Person With Significant Control
Country of residence: China
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