AIZA00 LIMITED

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 AIZA00 LIMITED

Actual on 01.01.2025
Company name
AIZA00 LIMITED
copy
copied
Company number
15320552
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 30 November 2023
copy
copied
Accounts

Actual

Next accounts made up to 30.11.2025 due by 31.08.2025

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
copy
copied
Registered office address
43 RAMILLIES ROAD, UNITED KINGDOM, LONDON, W4 1JW
copy
copied

PSC and Officers AIZA00 LIMITED

Person with significant control

(as of 24.01.2024)

Aiza Shahid
Status: Active
Notified on: Thursday, 30 November 2023
Correspondence address: 43 Ramillies Road, London, United Kingdom, W4 1JW
Nationality: Pakistani
Date of birth: December 2000
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