ARSHAN TR 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 ARSHAN TR LTD

Actual on 01.08.2024
Company name
ARSHAN TR LTD
copy
copied
Company number
15604131
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 29 March 2024
copy
copied
Accounts

Actual

First accounts made up to 31.03.2025 due by 29.12.2025

Nature of business (SIC)
49410 - Freight transport by road
copy
copied
Registered office address
16 LIGHTERMANS WAY, ENGLAND, GREENHITHE, DA9 9FN
copy
copied

PSC and Officers ARSHAN TR LTD

Person with significant control

(as of 27.06.2024)

Mrs Elham Karmola Zadeh
Status: Active
Notified on: Friday, 29 March 2024
Correspondence address: 16 Lightermans Way, Greenhithe, England, DA9 9FN
Nationality: Iranian
Date of birth: August 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