SMART ATTIRE 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 SMART ATTIRE LTD

Actual on 01.03.2024
Company name
SMART ATTIRE LTD
copy
copied
Company number
15338196
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 09 December 2023
copy
copied
Accounts

Actual

First accounts made up to 31.12.2025 due by 09.09.2025

Nature of business (SIC)
47710 - Retail sale of clothing in specialised stores
copy
copied
Registered office address
UNIT 3, HUDSON BUILDING, DEALS GATEWAY, ENGLAND, DEPTFORD, LONDON, SE10 8EA
copy
copied

PSC and Officers SMART ATTIRE LTD

Person with significant control

(as of 24.01.2024)

Mr Syed Muhammad Kashif
Status: Active
Notified on: Saturday, 09 December 2023
Correspondence address: Unit 3, Hudson Building, Deals Gateway, Deptford, London, England, SE10 8EA
Nationality: British
Date of birth: June 1980
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