VANISHES WITHOUT LEAVING 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 VANISHES WITHOUT LEAVING LTD

Actual on 01.12.2024
Company name
VANISHES WITHOUT LEAVING LTD
copy
copied
Company number
15618863
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 05 April 2024
copy
copied
Accounts

Actual

First accounts made up to 30.04.2026 due by 05.01.2026

Nature of business (SIC)
46190 - Agents involved in the sale of a variety of goods
copy
copied
Registered office address
15618863 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH, 4385
copy
copied

PSC and Officers VANISHES WITHOUT LEAVING LTD

Person with significant control

(as of 20.05.2024)

Cuihong Xia
Status: Active
Notified on: Friday, 05 April 2024
Correspondence address: 21 Trinity Street Bungay, England, United Kingdom, NR35 1EH
Nationality: Chinese
Date of birth: May 2002
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
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