SHINAJAD 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 SHINAJAD LTD

Actual on 01.10.2024
Company name
SHINAJAD LTD
copy
copied
Company number
14948174
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 20 June 2023
copy
copied
Accounts

Actual

First accounts made up to 30.06.2025 due by 20.03.2025

Nature of business (SIC)
46420 - Wholesale of clothing and footwear
copy
copied
Registered office address
14948174 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH, 4385
copy
copied

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

Try for free