AUTOMATED PAYMENT TRANSFER (HOLDINGS) 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 AUTOMATED PAYMENT TRANSFER (HOLDINGS) LIMITED

Actual on 01.11.2024
Company name
AUTOMATED PAYMENT TRANSFER (HOLDINGS) LIMITED
copy
copied
Company number
14464536
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Sunday, 06 November 2022
copy
copied
Accounts

Actual

Next accounts made up to 30.11.2024 due by 06.08.2024

Confirmation statement

Actual

Next statement date Tuesday, 05 November 2024 due by Monday, 18 November 2024

Last statement dated Sunday, 05 November 2023

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
D S HOUSE, 306 HIGH STREET, ENGLAND, CROYDON, CR0 1NG
copy
copied

PSC and Officers AUTOMATED PAYMENT TRANSFER (HOLDINGS) LIMITED

Person with significant control

(as of 06.12.2024)

Mrs Kanchan Kamdar
Status: Active
Notified on: Sunday, 06 November 2022
Correspondence address: D S House 306 High Street, Croydon, England, CR0 1NG
Nationality: British
Date of birth: May 1975
Legal form: Individual Person With Significant Control
Country of residence: England
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