AL MAJD LETIJARA 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 AL MAJD LETIJARA LTD

Actual on 01.04.2024
Company name
AL MAJD LETIJARA LTD
copy
copied
Company number
14442443
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 25 October 2022
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2024 due by 25.07.2024

Nature of business (SIC)
96090 - Other service activities n.e.c.
copy
copied
Registered office address
14442443 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH, 4385
copy
copied

PSC and Officers AL MAJD LETIJARA LTD

Person with significant control

(as of 25.08.2023)

Mr Harrag Mejdi
Status: Active
Notified on: Tuesday, 25 October 2022
Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality: Tunisian
Date of birth: March 1990
Legal form: Individual Person With Significant Control
Country of residence: Tunisia
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