ARF FINANCE & CONSULTANCY LIMITED — 14578525, Castle Donington , Great Britain. Free business summary

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

Actual on 01.08.2024

Company name	ARF FINANCE & CONSULTANCY LIMITED copy copied
Company number	14578525 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 09 January 2023 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 09.10.2024
Confirmation statement	Actual Next statement date Wednesday, 08 January 2025 due by Tuesday, 21 January 2025 Last statement dated Monday, 08 January 2024
Nature of business (SIC)	74909 - Other professional, scientific and technical activities n.e.c. copy copied
Registered office address	48 CRANER ROAD, UNITED KINGDOM, CASTLE DONINGTON, DE74 2SB copy copied

Person with significant control

(as of 25.08.2023)

Mr Alexander Richard Ford

Status:	Active
Notified on:	Monday, 09 January 2023
Correspondence address:	48 Craner Road, Castle Donington, United Kingdom, DE74 2SB
Nationality:	British
Date of birth:	January 1992
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors