WORQI ONLINE 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 WORQI ONLINE LTD

Actual on 01.08.2024
Company name
WORQI ONLINE LTD
copy
copied
Company number
15072121
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 15 August 2023
copy
copied
Accounts

Actual

First accounts made up to 31.08.2025 due by 15.05.2025

Nature of business (SIC)
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46230 - Wholesale of live animals
46390 - Non-specialised wholesale of food, beverages and tobacco
copy
copied
Registered office address
37 COLLEGE COURT, STEVEN WAY, ENGLAND, RIPON, HG4 2TJ
copy
copied

PSC and Officers WORQI ONLINE LTD

Person with significant control

(as of 25.08.2023)

Shiqi Ling
Status: Active
Notified on: Tuesday, 15 August 2023
Correspondence address: 37 College Court Steven Way, Ripon, England, HG4 2TJ
Nationality: Chinese
Date of birth: October 2001
Legal form: Individual Person With Significant Control
Country of residence: England
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