LADHARI LTD — 14810179, London , 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	LADHARI LTD copy copied
Company number	14810179 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 17 April 2023 copy copied
Accounts	Actual Next accounts made up to 30.04.2025 due by 17.01.2025
Nature of business (SIC)	94110 - Activities of business and employers membership organizations 96090 - Other service activities n.e.c. copy copied
Registered office address	128 CITY ROAD, UNITED KINGDOM, LONDON, EC1V 2NX copy copied

Person with significant control

(as of 19.06.2024)

Managing Director Sirine Ladhari

Status:	Active
Notified on:	Monday, 17 April 2023
Correspondence address:	128 City Road, London, United Kingdom, EC1V 2NX
Nationality:	Tunisian
Date of birth:	December 1996
Legal form:	Individual Person With Significant Control
Country of residence:	Tunisia
Nature of control:	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm