GOLD CLEAN COMPANY I 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 GOLD CLEAN COMPANY I LTD

Actual on 01.12.2024
Company name
GOLD CLEAN COMPANY I LTD
copy
copied
Company number
14432668
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 20 October 2022
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Saturday, 19 October 2024 due by Friday, 01 November 2024

Last statement dated Thursday, 19 October 2023

Nature of business (SIC)
81299 - Other cleaning services
copy
copied
Registered office address
76-78 WILLOUGHBY LANE, ENGLAND, LONDON, N17 0YL
copy
copied

PSC and Officers GOLD CLEAN COMPANY I LTD

Person with significant control

(as of 19.06.2024)

Mr Sarbaz Jamil Mustafa Mustafa
Status: Active
Notified on: Thursday, 20 October 2022
Correspondence address: C/O City's Group 49 York Road, Ilford, Essex, United Kingdom, IG1 3AD
Nationality: Iraqi
Date of birth: July 1968
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

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

Try for free