ZILAY TRADERS 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 ZILAY TRADERS LTD

Actual on 01.12.2024
Company name
ZILAY TRADERS LTD
copy
copied
Company number
15149425
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 20 September 2023
copy
copied
Accounts

Actual

First accounts made up to 30.09.2025 due by 20.06.2025

Confirmation statement

Actual

Next statement date Saturday, 04 January 2025 due by Friday, 17 January 2025

Last statement dated Thursday, 04 January 2024

Nature of business (SIC)
46900 - Non-specialised wholesale trade
47710 - Retail sale of clothing in specialised stores
47910 - Retail sale via mail order houses or via Internet
copy
copied
Registered office address
3 FURNIVAL STREET, STOKE ON TRENT, UNITED KINGDOM, COBRIDGE, ST6 2PD
copy
copied

PSC and Officers ZILAY TRADERS LTD

Person with significant control

(as of 06.12.2024)

Mr Fehmoon Ehsan Butt
Status: Active
Notified on: Wednesday, 20 September 2023
Correspondence address: 3 Furnival Street, Cobridge, United Kingdom, Stoke On Trent, ST6 2PD
Nationality: Swiss
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