RUAAN PROPERTY & REAL ESTATE 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 RUAAN PROPERTY & REAL ESTATE LIMITED

Actual on 01.10.2024
Company name
RUAAN PROPERTY & REAL ESTATE LIMITED
copy
copied
Company number
15327339
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 04 December 2023
copy
copied
Accounts

Actual

First accounts made up to 31.12.2025 due by 04.09.2025

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
31 NEWSTEAD WAY, ENGLAND, DAVENTRY, NN11 2PJ
copy
copied

PSC and Officers RUAAN PROPERTY & REAL ESTATE LIMITED

Person with significant control

(as of 24.01.2024)

Mr Ankush Puri
Status: Active
Notified on: Monday, 04 December 2023
Correspondence address: 31 Newstead Way, Daventry, England, NN11 2PJ
Nationality: British
Date of birth: November 1985
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