PORTHCAWL LATE SHOP LTD — 15254590, Neath , UK. 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 01.01.2024

Company name	PORTHCAWL LATE SHOP LTD copy copied
Company number	15254590 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 02 November 2023 copy copied
Accounts	Actual First accounts made up to 30.11.2025 due by 02.08.2025
Nature of business (SIC)	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating copy copied
Registered office address	86 WINDSOR ROAD, WALES, NEATH, SA11 1NR copy copied

Person with significant control

(as of 20.06.2024)

Miss Adshaiya Ravichandran

Status:	Active
Notified on:	Thursday, 02 November 2023
Correspondence address:	66 John Street, Porthcawl, Wales, CF36 3BD
Nationality:	British
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Selvaratnam Ravichandran

Status:	Active
Notified on:	Thursday, 02 November 2023
Correspondence address:	66 John Street, Porthcawl, Wales, CF36 3BD
Nationality:	French
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Kalaimagal Ravichandran

Status:	Active
Notified on:	Thursday, 02 November 2023
Correspondence address:	66 John Street, Porthcawl, Wales, CF36 3BD
Nationality:	British
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent