HIGHZONE ESTATES 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 HIGHZONE ESTATES LIMITED

Actual on 01.09.2024
Company name
HIGHZONE ESTATES LIMITED
copy
copied
Company number
14553347
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 21 December 2022
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2024 due by 21.09.2024

Confirmation statement

Actual

Next statement date Friday, 20 December 2024 due by Thursday, 02 January 2025

Last statement dated Wednesday, 20 December 2023

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, ENGLAND, LONDON, NW11 0PU
copy
copied

PSC and Officers HIGHZONE ESTATES LIMITED

Person with significant control

(as of 25.08.2023)

Highzone Holdings Limited
Status: Active
Notified on: Wednesday, 21 December 2022
Correspondence address: New Burlington House, 1075 Finchley Road, London, England, NW11 0PU
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Uk Register Of Companies
Registration number: 13030236
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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

Try for free