O7D LTD — 15609095, Leeds , UK. 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 01.08.2024

Company name	O7D LTD copy copied
Company number	15609095 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 02 April 2024 copy copied
Accounts	Actual Next accounts made up to 30.04.2026 due by 02.01.2026
Nature of business (SIC)	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating copy copied
Registered office address	42-44 WHITE LAITHE APPROACH, WEST YORKSHIRE, UNITED KINGDOM, LEEDS, LS14 2EH copy copied

Person with significant control

(as of 27.06.2024)

Mr Sunjeev Singh

Status:	Active
Notified on:	Tuesday, 02 April 2024
Correspondence address:	42-44 White Laithe Approach, Leeds, United Kingdom, LS14 2EH
Nationality:	British
Date of birth:	December 1975
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Sandeep Kaur

Status:	Active
Notified on:	Tuesday, 02 April 2024
Correspondence address:	42-44 White Laithe Approach, Leeds, United Kingdom, LS14 2EH
Nationality:	British
Date of birth:	November 1983
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent