SHIVANI FITNESS 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 SHIVANI FITNESS LTD

Actual on 01.12.2024
Company name
SHIVANI FITNESS LTD
copy
copied
Company number
14569077
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 04 January 2023
copy
copied
Accounts

Actual

First accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024

Confirmation statement

Actual

Next statement date Friday, 03 January 2025 due by Thursday, 16 January 2025

Last statement dated Wednesday, 03 January 2024

Nature of business (SIC)
93130 - Fitness facilities
96040 - Physical well-being activities
copy
copied
Registered office address
31 BLACKWELL CLOSE, HIGHAM FERRERS, ENGLAND, RUSHDEN, NN10 8PJ
copy
copied

PSC and Officers SHIVANI FITNESS LTD

Person with significant control

(as of 25.08.2023)

Miss Shivani Vineshkumar Patel
Status: Active
Notified on: Wednesday, 04 January 2023
Correspondence address: 98 Costons Lane, Greenford, England, UB6 8RP
Nationality: British
Date of birth: March 1997
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

Miss Shivani Vineshkumar Patel
Status: Active
Notified on: Wednesday, 04 January 2023
Correspondence address: 98 Costons Lane, Greenford, England, UB6 8RP
Nationality: British
Date of birth: March 1997
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