JANET GROOP 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 JANET GROOP LTD

Actual on 01.11.2024
Company name
JANET GROOP LTD
copy
copied
Company number
15317039
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 29 November 2023
copy
copied
Accounts

Actual

First accounts made up to 30.11.2025 due by 29.08.2025

Nature of business (SIC)
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
copy
copied
Registered office address
8 LIONFIELDS ROAD, COOKLEY, ENGLAND, KIDDERMINSTER, DY10 3UG
copy
copied

PSC and Officers JANET GROOP LTD

Person with significant control

(as of 24.01.2024)

Mr Graham Ronald Minns
Status: Active
Notified on: Wednesday, 29 November 2023
Correspondence address: 8 Lionfields Road, Cookley, Kidderminster, England, DY10 3UG
Nationality: English
Date of birth: August 1966
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