TALLSQUAD 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 TALLSQUAD LTD

Actual on 01.09.2024
Company name
TALLSQUAD LTD
copy
copied
Company number
15050270
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 04 August 2023
copy
copied
Accounts

Actual

First accounts made up to 31.08.2025 due by 04.05.2025

Nature of business (SIC)
62012 - Business and domestic software development
copy
copied
Registered office address
MALAYSIA HOUSE, 57 TRAFALGAR SQUARE, ENGLAND, LONDON, WC2N 5DU
copy
copied

PSC and Officers TALLSQUAD LTD

Person with significant control

(as of 25.08.2023)

Habiba Abdullah
Status: Active
Notified on: Friday, 04 August 2023
Correspondence address: H # 249 Block G Central Park Housing Scheme Feroz, Lahore, Pakistan, 54000
Nationality: Pakistani
Date of birth: September 1991
Legal form: Individual Person With Significant Control
Country of residence: Pakistan
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Abdullah Iftikhar
Status: Active
Notified on: Friday, 04 August 2023
Correspondence address: H # 249 Block G Central Park Housing Scheme Feroz, Lahore, Pakistan, 54000
Nationality: Pakistani
Date of birth: October 1996
Legal form: Individual Person With Significant Control
Country of residence: Pakistan
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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

Try for free