14703785 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 14703785 LTD.

Actual on 01.08.2024
Company name
14703785 LTD.
copy
copied
Company number
14703785
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 03 March 2023
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 03.12.2024

Confirmation statement

Actual

Next statement date Sunday, 02 March 2025 due by Saturday, 15 March 2025

Last statement dated Saturday, 02 March 2024

Nature of business (SIC)
62020 - Information technology consultancy activities
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
14/2E DOCKLANDS BUSINESS CENTRE, TILLER ROAD, ENGLAND, LONDON, E14 8PX
copy
copied

PSC and Officers 14703785 LTD.

Person with significant control

(as of 25.08.2023)

Mr Barbarat Giuseppe
Status: Active
Notified on: Friday, 03 March 2023
Correspondence address: Level B 40 Bank Street (Hq3), Canary Wharf, London, England, E14 5NR
Nationality: Italian
Date of birth: November 1944
Legal form: Individual Person With Significant Control
Country of residence: France
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