189 CADOGAN SQUARE 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 189 CADOGAN SQUARE LTD

Actual on 01.11.2024
Company name
189 CADOGAN SQUARE LTD
copy
copied
Company number
15318301
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 30 November 2023
copy
copied
Accounts

Actual

First accounts made up to 30.11.2025 due by 31.08.2025

Nature of business (SIC)
47820 - Retail sale via stalls and markets of textiles, clothing and footwear
copy
copied
Registered office address
5 TRUNDLE VIEW CLOSE, BARNHAM, ENGLAND, BOGNOR REGIS, PO22 0JZ
copy
copied

PSC and Officers 189 CADOGAN SQUARE LTD

Person with significant control

(as of 24.01.2024)

Mr Finn Tom Alexander Middleton
Status: Active
Notified on: Thursday, 30 November 2023
Correspondence address: 5 Trundle View Close, Barnham, Bognor Regis, England, PO22 0JZ
Nationality: British
Date of birth: July 1999
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