AI MEGABIT LTD — 15356911, Margaretting , Great Britain. Free business summary

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

Actual on 01.10.2024

Company name	AI MEGABIT LTD copy copied
Company number	15356911 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Saturday, 16 December 2023 copy copied
Accounts	Actual First accounts made up to 31.12.2025 due by 16.09.2025
Nature of business (SIC)	58190 - Other publishing activities copy copied
Registered office address	2 MAIN ROAD, MARGARETTING, ENGLAND, INGATESTONE, CM4 9QE copy copied

Person with significant control

(as of 24.01.2024)

Ricardo Alvaro Morales

Status:	Active
Notified on:	Saturday, 16 December 2023
Correspondence address:	2 Main Road, Margaretting, Ingatestone, England, CM4 9QE
Nationality:	Mexican
Date of birth:	May 1987
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