VFERNANDO 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 VFERNANDO LTD

Actual on 01.07.2024
Company name
VFERNANDO LTD
copy
copied
Company number
14713034
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 07 March 2023
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 07.12.2024

Nature of business (SIC)
87100 - Residential nursing care facilities
copy
copied
Registered office address
23 SOMERSET ROAD, UPPER EDMONTON, ENGLAND, ENFIELD, N18 1HH
copy
copied

PSC and Officers VFERNANDO LTD

Person with significant control

(as of 25.08.2023)

Mr Valentino Rodriguez Fernando
Status: Active
Notified on: Tuesday, 07 March 2023
Correspondence address: 23 Somerset Road, Upper Edmonton, Enfield, United Kingdom, N18 1HH
Nationality: British
Date of birth: February 1967
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

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

Try for free