SAND TRACKS 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 SAND TRACKS LTD

Actual on 01.09.2024
Company name
SAND TRACKS LTD
copy
copied
Company number
14493373
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 18 November 2022
copy
copied
Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Sunday, 17 November 2024 due by Saturday, 30 November 2024

Last statement dated Friday, 17 November 2023

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
C/O GOLDWINS, 75 MAYGROVE ROAD, LONDON, UNITED KINGDOM, WEST HAMPSTEAD, NW6 2EG
copy
copied

PSC and Officers SAND TRACKS LTD

Person with significant control

(as of 25.08.2023)

Mr David Howard Bakst
Status: Active
Notified on: Friday, 18 November 2022
Correspondence address: C/O Goldwins 75 Maygrove Road, West Hampstead, United Kingdom, London, NW6 2EG
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Nadine Lana Bakst
Status: Active
Notified on: Friday, 18 November 2022
Correspondence address: C/O Goldwins 75 Maygrove Road, West Hampstead, United Kingdom, London, NW6 2EG
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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

Try for free