REASONSWIFT COMPANY 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 REASONSWIFT COMPANY LTD

Actual on 01.01.2025
Company name
REASONSWIFT COMPANY LTD
copy
copied
Company number
14646591
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 08 February 2023
copy
copied
Accounts

Actual

Next accounts made up to 28.02.2025 due by 30.11.2025

Last accounts made up to 28.02.2024

Confirmation statement

Actual

Next statement date Friday, 07 February 2025 due by Thursday, 20 February 2025

Last statement dated Wednesday, 07 February 2024

Nature of business (SIC)
56102 - Unlicensed restaurants and cafes
copy
copied
Registered office address
12 COWELL STREET, WALES, LLANELLI, SA15 1UU
copy
copied

PSC and Officers REASONSWIFT COMPANY LTD

Person with significant control

(as of 27.06.2024)

Mr Aled Denzil James
Status: Active
Notified on: Wednesday, 08 February 2023
Correspondence address: 12 Cowell Street Llanelli, Wales, SA15 1UU
Nationality: British
Date of birth: November 1980
Legal form: Individual Person With Significant Control
Country of residence: Wales
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