SAFE HAND CARE 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 SAFE HAND CARE LIMITED

Actual on 01.04.2024
Company name
SAFE HAND CARE LIMITED
copy
copied
Company number
14488438
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 16 November 2022
copy
copied
Accounts

Actual

First accounts made up to 30.11.2024 due by 16.08.2024

Nature of business (SIC)
87900 - Other residential care activities n.e.c.
copy
copied
Registered office address
FLAT 19 MOUNTAIN HOUSE, TYERS STREET, ENGLAND, LONDON, SE11 5NN
copy
copied

PSC and Officers SAFE HAND CARE LIMITED

Person with significant control

(as of 19.06.2024)

Miss Yasmin Yusuf
Status: Active
Notified on: Wednesday, 16 November 2022
Correspondence address: 4 Primula Street, London, England, W12 0RE
Nationality: British
Date of birth: October 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Najimuddeen Kunnil Abdulkhader
Status: Active
Notified on: Wednesday, 16 November 2022
Correspondence address: Flat 19 Mountain House Tyers Street, London, England, SE11 5NN
Nationality: Indian
Date of birth: April 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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

Try for free