A&F ELECTRICAL LEICESTER 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 A&F ELECTRICAL LEICESTER LTD

Actual on 01.12.2022
Company name
A&F ELECTRICAL LEICESTER LTD
copy
copied
Company number
14500312
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 22 November 2022
copy
copied
Accounts

Actual

Next accounts made up to 30.11.2024 due by 22.08.2024

Nature of business (SIC)
43210 - Electrical installation
copy
copied
Registered office address
95 KITCHENER ROAD, ENGLAND, LEICESTER, LE5 4AW
copy
copied

PSC and Officers A&F ELECTRICAL LEICESTER LTD

Person with significant control

(as of 25.08.2023)

Mr Aslam Alibhai Ibrahim Patel
Status: Active
Notified on: Tuesday, 22 November 2022
Correspondence address: 95 Kitchener Road, Leicester, England, LE5 4AW
Nationality: British
Date of birth: June 1985
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